Mpi (Holdings) Limited
Company Profile
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MicroMpi (holdings) Limited
03664880•Private Limited With Share Capital
Bookers Vineyard Foxhole Lane, Bolney, West Sussex, RH175NB
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Incorporated
10/11/1998
Company Age
27 years
Directors
3
Employees
8
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Mpi (holdings) Limited (03664880) is a private limited with share capital incorporated on 10/11/1998 (27 years old) and registered in west sussex, RH175NB. The company operates under SIC code 46900 and is classified as Micro.
Our aim is to provide our customers around the world with an effective supply of seafood, natural rubber and sole crepe, without interruption. we deliver a unique and highly professional procurement and processing service, drawing on over 50 years experience of managing the challenges that arise in ...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 10/11/1998
RH175NB
8 employees
Financial Overview
Total Assets
£7.53M
Liabilities
£5.43M
Net Assets
£2.09M
Cash
£758.7K
Key Metrics
8
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Auditors Resignation Company
Category:Auditors
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Mortgage
Date:28-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Mortgage
Date:01-03-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:13-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2000
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Capital
Date:04-05-2000
Resolution
Category:Resolution
Date:27-04-2000
Legacy
Category:Capital
Date:27-04-2000
Legacy
Category:Annual Return
Date:30-11-1999
Legacy
Category:Accounts
Date:01-09-1999
Legacy
Category:Officers
Date:11-11-1998
Incorporation Company
Category:Incorporation
Date:10-11-1998
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months4
60 Months20
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bookers Vineyard, Foxhole Lane, Bolney, Haywards Heath, RH175NBRegistered
Related Companies
2
Contact
01444881091info@mpiholdings.comsales@mpiholdings.commpiholdings.com
Bookers Vineyard Foxhole Lane, Bolney, West Sussex, RH175NB