M P ELECTRONIC FIRE & SECURITY LTD - LIVERPOOL


Company Profile Company Filings

Overview

M P ELECTRONIC FIRE & SECURITY LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
M P ELECTRONIC FIRE & SECURITY LTD was incorporated 19 years ago on 14/01/2005 and has the registered number: 05333416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

M P ELECTRONIC FIRE & SECURITY LTD - LIVERPOOL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

C/O SEDULO LIVERPOOL 5TH FLOOR, WALKER HOUSE
LIVERPOOL
L2 3YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIKE ANTHONY AINSCOUGH Dec 1967 British Director 2005-02-07 CURRENT
MRS ANGELA AINSCOUGH Secretary 2019-10-08 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-01-14 UNTIL 2005-01-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-01-14 UNTIL 2005-01-18 RESIGNED
PETER JOHN FARNELL Aug 1966 British Director 2005-02-07 UNTIL 2018-12-07 RESIGNED
PETER JOHN FARNELL Aug 1966 British Secretary 2005-02-07 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Farnell 2016-04-06 - 2018-12-07 8/1966 Halsall   Lancs Ownership of shares 25 to 50 percent
Mr Michael Anthony Ainscough 2016-04-06 12/1967 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHT FIRE & SECURITY LTD SOUTHPORT UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
KNIGHT SECURITY GROUP LTD SOUTHPORT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
KNIGHT TELECOMS LTD SOUTHPORT UNITED KINGDOM Active DORMANT 43290 - Other construction installation
RAIL TECHNICAL COLLECTIVE LTD SOUTHPORT UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M_P_ELECTRONIC_FIRE_&_SEC - Accounts 2023-08-08 31-12-2022 £70,439 Cash £10,596 equity
M_P_ELECTRONIC_FIRE_&_SEC - Accounts 2022-03-31 30-06-2021 £143,526 Cash £28,680 equity
M_P_ELECTRONIC_FIRE_&_SEC - Accounts 2021-07-01 30-06-2020 £80,269 Cash £146,441 equity
M P Electronic Fire & Security Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-21 30-06-2019 £169,797 Cash £111,706 equity
M P Electronic Fire & Security Ltd - Period Ending 2017-06-30 2017-11-28 30-06-2017 £420,541 Cash £282,692 equity
M P Electronic Fire & Security Ltd - Period Ending 2016-06-30 2017-01-25 30-06-2016 £375,500 Cash £215,399 equity
M P Electronic Fire & Security Ltd - Period Ending 2015-06-30 2015-11-21 30-06-2015 £199,034 Cash £189,512 equity
M P Electronic Fire & Security Ltd - Period Ending 2014-06-30 2014-12-16 30-06-2014 £181,767 Cash £189,103 equity

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