Company Profile
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MediumMpact Group Ltd
sc354345•Private Limited With Share Capital
Unit 9 Dryden Glen, Loanhead, EH209NA
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Incorporated
02/02/2009
Company Age
17 years
Directors
5
Employees
57
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Mpact Group Ltd (sc354345) is a private limited with share capital incorporated on 02/02/2009 (17 years old) and registered in loanhead, EH209NA. The company operates under SIC code 43210 - electrical installation.
We are well aware that how we work and the effect we have on the client’s staff reflects on the client themselves. by ensuring that we operate with a common-sense approach and maintain regular contact with the client and their design team, we believe that we deliver projects which reflect positively...
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 02/02/2009
EH209NA
57 employees
Financial Overview
Total Assets
£12.79M
Liabilities
£7.60M
Net Assets
£5.19M
Turnover
£26.90M
Cash
£6.11M
Key Metrics
57
Employees
5
Directors
4
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Resolution
Category:Resolution
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Incorporation Company
Category:Incorporation
Date:02-02-2009
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 9, Dryden Glen, Loanhead, EH209NARegistered
Unit 1-8, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH209QH
Unit 1-8, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH209QH
Unit 9, Dryden Glen, Loanhead, EH209NARegistered
Unit 1-8, Borthwick View, Pentland Industrial Estate, Loanhead, Midlothian, EH209QH
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