Mporium Group Plc
Company Profile
in liquidation
MicroMporium Group Plc
08696120•Public Limited With Share Capital
C/O Begbies Traynor (London) Llp, 31St Floor, London, E145NR
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Incorporated
18/09/2013
Company Age
12 years
Directors
4
Employees
55
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Mporium Group Plc (08696120) is a public limited with share capital incorporated on 18/09/2013 (12 years old) and registered in london, E145NR. The company operates under SIC code 62012 - business and domestic software development.
Mporium group plc is a computer software company based out of first floor, 106 new bond street, london, united kingdom.
Public Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/09/2013
E145NR
55 employees
Financial Overview
Total Assets
£4.19M
Liabilities
£553.3K
Net Assets
£3.64M
Turnover
£911.3K
Cash
£994.1K
Key Metrics
55
Employees
4
Directors
10
Patents
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-05-2016
Capital Allotment Shares
Category:Capital
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Capital Allotment Shares
Category:Capital
Date:21-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2015
Change Of Name Notice
Category:Change Of Name
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-10-2014
Resolution
Category:Resolution
Date:21-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Resolution
Category:Resolution
Date:17-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-01-2014
Capital Allotment Shares
Category:Capital
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Auditors Statement
Category:Auditors
Date:11-12-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-12-2013
Accounts Balance Sheet
Category:Accounts
Date:11-12-2013
Auditors Report
Category:Auditors
Date:11-12-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:11-12-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:11-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:14-11-2013
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2020
Filing Date28/06/2019
Latest Accounts31/12/2018
Trading Addresses
105-106 New Bond Street, London, W1S1DN
C/O Begbies Traynor (London) Llp, 31St Floor, London, E14 5Nr, E145NRRegistered
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