MPBA CONSULTING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
MPBA CONSULTING LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MPBA CONSULTING LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04389979. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MPBA CONSULTING LIMITED was incorporated 22 years ago on 08/03/2002 and has the registered number: 04389979. The accounts status is DORMANT and accounts are next due on 30/04/2024.
MPBA CONSULTING LIMITED - WARRINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THE WHITEHOUSE
WARRINGTON
CHESHIRE
WA4 6HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW PRICE | Dec 1970 | British | Director | 2019-07-15 | CURRENT |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-03-08 UNTIL 2002-03-11 | RESIGNED | ||
ROGER ARTHUR MULLENGER | Mar 1947 | British | Director | 2002-04-19 UNTIL 2019-07-31 | RESIGNED |
TREVOR EDWARD JACKSON | Jun 1952 | British | Director | 2002-04-19 UNTIL 2019-07-31 | RESIGNED |
MR ROGER MICHAEL EDBROOKE | Dec 1960 | British | Director | 2002-04-19 UNTIL 2019-07-31 | RESIGNED |
ELISABETH ANNE MULLENGER | British | Secretary | 2002-04-19 UNTIL 2019-07-15 | RESIGNED | |
TREVOR EDWARD JACKSON | Jun 1952 | British | Secretary | 2002-04-19 UNTIL 2002-04-20 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-03-08 UNTIL 2002-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mpba Ltd | 2019-07-31 | Burgess Hill | Ownership of shares 75 to 100 percent | |
Mr Roger Arthur Mullenger | 2016-04-06 - 2019-07-31 | 3/1947 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Trevor Edward Jacksoin | 2016-04-06 - 2019-07-31 | 6/1952 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roger Michael Edbrooke | 2016-04-06 - 2019-07-31 | 12/1960 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2024-04-17 | 31-07-2023 | £3 equity |
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2023-04-26 | 31-07-2022 | £3 equity |
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2022-04-21 | 24-07-2021 | £3 equity |
Micro-entity Accounts - MPBA CONSULTING LIMITED | 2021-03-19 | 31-07-2020 | £3 equity |
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2019-03-22 | 31-07-2018 | £3 equity |
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2018-02-15 | 31-07-2017 | £3 equity |
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2017-04-26 | 31-07-2016 | £3 equity |
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2016-04-12 | 31-07-2015 | £3 equity |
Dormant Company Accounts - MPBA CONSULTING LIMITED | 2015-02-18 | 31-07-2014 | £3 equity |