M.P.I. (Herts) Limited

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M.p.i. (herts) Limited

04959385•Private Limited With Share Capital

International House The Chase, Foxholes Business Park, Hertford, SG137NN
01992501111

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Incorporated

11/11/2003

Company Age

22 years

Directors

2

Employees

58

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

M.p.i. (herts) Limited (04959385) is a private limited with share capital incorporated on 11/11/2003 (22 years old) and registered in hertford, SG137NN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/11/2003
SG137NN
58 employees

Financial Overview

Total Assets

£17.83M

Liabilities

£6.38M

Net Assets

£11.46M

Turnover

£65.86M

Cash

£612.9K

Key Metrics

58

Employees

2

Directors

5

Shareholders

Board of Directors

2
E
edward robert pearson
director
M
mark hurley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Sail Address Company
Category:Address
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Address
Date:17-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2007
Legacy
Category:Address
Date:04-06-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Capital
Date:20-04-2005
Legacy
Category:Capital
Date:20-04-2005
Memorandum Articles
Category:Incorporation
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Resolution
Category:Resolution
Date:13-04-2005
Legacy
Category:Capital
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Accounts
Date:25-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2003
Incorporation Company
Category:Incorporation
Date:11-11-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

International House The Chase, Foxholes Business Park, Hertford, Herts Sg13 7Nn, SG137NNRegistered

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Contact

01992501111
International House The Chase, Foxholes Business Park, Hertford, SG137NN