Mpls Limited

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Mpls Limited

02638691•Private Limited With Share Capital

22 Chancery Lane, London, WC2A1LS

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Incorporated

16/08/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

69102

Risk

not scored

Company Overview

Registration, classification & business activity

Mpls Limited (02638691) is a private limited with share capital incorporated on 16/08/1991 (34 years old) and registered in london, WC2A1LS. The company operates under SIC code 69102 and is classified as Unknown.

Private Limited With Share Capital
SIC: 69102
Unknown
Incorporated 16/08/1991
WC2A1LS

Financial Overview

Total Assets

£117.0K

Liabilities

£0

Net Assets

£117.0K

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5
A
adele katherine martins
director
J
jeremy martin hershkorn
director
J
jeremy martin hershkorn
director
B
benjamin charles patrick sheldrick
director
C
christopher william morrison magrath
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-10-2022
Change Sail Address Company With New Address
Category:Address
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:10-09-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2007
Legacy
Category:Address
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Capital
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:18-08-2000
Legacy
Category:Mortgage
Date:20-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:25-08-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024

Trading Addresses

52/54 Maddox Street, London, W1S1PA
22 Chancery Lane, London, WC2A1LSRegistered
52/54 Maddox Street, London, W1S1PA
22 Chancery Lane, London, WC2A1LSRegistered

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Contact

22 Chancery Lane, London, WC2A1LS