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 - WARRINGTON

This company is listed in the following categories:
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

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M.P. BUSINESS ASSOCIATES LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MPBA LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LILLEY STAR LIMITED HITCHIN Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
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GARMAR TRADING LIMITED BEDFORD Active DORMANT 99999 - Dormant Company
GARMAR HOLDINGS LIMITED BEDFORD Active DORMANT 99999 - Dormant Company

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

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