M P M A (CCL) LIMITED - PEACEHAVEN
Company Profile | Company Filings |
Overview
M P M A (CCL) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PEACEHAVEN ENGLAND and has the status: Active.
M P M A (CCL) LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093703. The accounts status is SMALL and accounts are next due on 30/09/2024.
M P M A (CCL) LIMITED was incorporated 23 years ago on 20/10/2000 and has the registered number: 04093703. The accounts status is SMALL and accounts are next due on 30/09/2024.
M P M A (CCL) LIMITED - PEACEHAVEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 9-10 VICTORIA CHAMBERS
PEACEHAVEN
BN10 8JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORMAN LETT | Jun 1959 | British | Director | 2023-01-03 | CURRENT |
MR CHRISTOPHER ALAN SAUNDERS | Apr 1960 | British | Director | 2009-03-26 | CURRENT |
MR ANDREW SEED | Jul 1962 | British | Director | 2020-02-14 | CURRENT |
MR JASON CHARLES GALLEY | Oct 1968 | British | Director | 2024-01-01 | CURRENT |
MR IAN EDWIN RICHARD DAVIS | Sep 1984 | British | Director | 2020-08-05 | CURRENT |
DEBRA CLEMENTS | British | Secretary | 2000-10-20 | CURRENT | |
MR TIMOTHY MARTIN CONYBEARE | Jun 1972 | British | Director | 2023-09-11 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2000-10-20 UNTIL 2000-10-20 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2000-10-20 UNTIL 2000-10-20 | RESIGNED | ||
STUART GRAHAM HAMILTON | Jan 1963 | British | Director | 2006-11-30 UNTIL 2020-01-10 | RESIGNED |
ANTHONY ROBERT WOODS | Apr 1947 | British | Director | 2000-10-20 UNTIL 2007-12-31 | RESIGNED |
ROBERT PAUL WITTS | Mar 1954 | British | Director | 2001-05-10 UNTIL 2003-02-14 | RESIGNED |
MR PETER JOHN WHITWORTH | Apr 1961 | British | Director | 2017-08-01 UNTIL 2020-08-05 | RESIGNED |
RICHARD WHITE | Jan 1968 | British | Director | 2001-05-10 UNTIL 2007-10-31 | RESIGNED |
MR PAUL CHRISTOPHER STOKES | Jul 1961 | British | Director | 2011-11-01 UNTIL 2017-08-01 | RESIGNED |
MR NICHOLAS JOSEPH MULLEN | Sep 1949 | British | Director | 2008-01-01 UNTIL 2017-01-09 | RESIGNED |
BRIAN LAWRENCE MARSHALL | May 1954 | British | Director | 2001-05-10 UNTIL 2006-11-30 | RESIGNED |
PETER KENNETH LINE | May 1946 | British | Director | 2003-05-21 UNTIL 2010-06-30 | RESIGNED |
MR NORMAN LETT | Jun 1959 | British | Director | 2010-06-30 UNTIL 2013-05-16 | RESIGNED |
NEIL ANDREW LAWLEY | Apr 1961 | British | Director | 2010-05-06 UNTIL 2018-10-19 | RESIGNED |
MR ROBERT ALLEN FELL | Aug 1961 | British | Director | 2019-06-10 UNTIL 2023-01-31 | RESIGNED |
WILLIAM WATSON BOYD | Sep 1956 | British | Director | 2001-05-10 UNTIL 2010-05-06 | RESIGNED |
MR WILLIAM WATSON BOYD | Sep 1956 | British | Director | 2016-01-04 UNTIL 2019-06-10 | RESIGNED |
MR JOHN STEWART BIGLEY | Dec 1963 | British | Director | 2001-05-10 UNTIL 2011-11-01 | RESIGNED |
MR MARK ANTHONY ANDREW | Jul 1963 | British | Director | 2013-05-16 UNTIL 2023-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jason Charles Galley | 2024-01-01 | 10/1968 | Peacehaven | Significant influence or control |
Mr Robert Allen Fell | 2019-06-10 - 2023-12-31 | 8/1961 | Peacehaven | Significant influence or control |
Mr William Watson Boyd | 2016-04-06 - 2019-06-10 | 9/1956 | Wokingham Berkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-29 | 31-12-2022 | £7,648 Cash £11,120 equity |
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-20 | 31-12-2021 | £8,339 Cash £9,756 equity |
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 31-12-2020 | £7,521 Cash £9,102 equity |
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 31-12-2019 | £3,507 Cash £7,612 equity |
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-14 | 31-12-2018 | £6,099 Cash £6,338 equity |
M P M A (CCL) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-13 | 31-12-2017 | £1,152 Cash £4,814 equity |