MP INTERMEDIARY SERVICES LIMITED - ASHBY DE LA ZOUCH


Company Profile Company Filings

Overview

MP INTERMEDIARY SERVICES LIMITED is a Private Limited Company from ASHBY DE LA ZOUCH and has the status: Dissolved - no longer trading.
MP INTERMEDIARY SERVICES LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05457750. The accounts status is MICRO ENTITY.

MP INTERMEDIARY SERVICES LIMITED - ASHBY DE LA ZOUCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018

Registered Office

C/O FROST GROUP LIMITED
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BS

This Company Originates in : United Kingdom
Previous trading names include:
MARKOM INTERMEDIARY SERVICES LIMITED (until 13/06/2016)
ADVANTAGE ALLIANCE LTD (until 09/06/2016)

Confirmation Statements

Last Statement Next Statement Due
13/04/2020 27/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH AMIN Mar 1963 Irish Director 2011-03-09 CURRENT
MP SECRETARIES LIMITED Corporate Secretary 2016-05-03 UNTIL 2018-01-19 RESIGNED
MARKOM SECRETARIES LTD Corporate Secretary 2009-03-23 UNTIL 2016-05-03 RESIGNED
MR ADRI VAN GRAAN Jul 1980 South African Director 2005-05-20 UNTIL 2008-11-12 RESIGNED
MR MARK OMELNITSKI Apr 1974 British Director 2005-05-20 UNTIL 2008-12-11 RESIGNED
MR MARK OMELNITSKI Apr 1974 British Director 2009-03-23 UNTIL 2009-05-27 RESIGNED
MR ROBERT DOUGLAS CLAYTON May 1978 British Director 2008-12-11 UNTIL 2009-03-23 RESIGNED
MARKOM SECRETARIES LTD Corporate Secretary 2005-05-20 UNTIL 2008-11-12 RESIGNED
MR ROBERT DOUGLAS CLAYTON May 1978 British Director 2009-05-27 UNTIL 2011-03-09 RESIGNED
MR PAUL CHRISTOPHER CLEMENT Nov 1983 Secretary 2008-12-11 UNTIL 2008-12-15 RESIGNED
MR PAUL CHRISTOPHER CLEMENT Nov 1983 Secretary 2008-11-12 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markom Partners Plc 2017-04-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKOM MANAGEMENT LTD LONDON Active MICRO ENTITY 99999 - Dormant Company
TERRA CREATIONS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instrumen
KLK LEASING UK LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CALCULUS INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
MP CORPORATE AND TRUST SERVICES LIMITED NORWICH ... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
KIMMERIA INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
RELIANCE ADVISORY SERVICES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
BLIZZARD PUBLISHERS LIMITED WATFORD ENGLAND Dissolved... MICRO ENTITY 58110 - Book publishing
TULSEWOOD PROPERTIES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MP INVESTMENT ADVISORS LIMITED ASHBY DE LA ZOUCH Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LANDWAY UNIVERSAL LTD. NORWICH ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ODISSEY GROUP LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 50200 - Sea and coastal freight water transport
UNIFIED INVESTMENTS LIMITED ASHBY-DE-LA-ZOUCH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALOUETTE INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPSILON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... SMALL 32990 - Other manufacturing n.e.c.
DEVON AND PARTNERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SAPPHIRE ESTATES LIMITED ASHBY-DE-LA-ZOUCH Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BALTZER (UK) LIMITED ASHBY-DE-LA-ZOUCH Dissolved... MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
MARKOM PARTNERS PLC LONDON ENGLAND Active -... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MP INTERMEDIARY SERVICES LIMITED 2019-03-01 31-05-2018 £2,622 equity
Micro-entity Accounts - MP INTERMEDIARY SERVICES LIMITED 2018-03-01 31-05-2017 £-2,622 equity
Abbreviated Company Accounts - MP INTERMEDIARY SERVICES LIMITED 2017-03-01 31-05-2016 £31 Cash £-3,163 equity
Abbreviated Company Accounts - ADVANTAGE ALLIANCE LTD 2016-02-27 31-05-2015 £1,411 Cash £-1,069 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I NEED AN EXPERT LIMITED ASHBY DE LA ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EXPERT TRADES LTD ASHBY DE LA ZOUCH ENGLAND Active DORMANT 62030 - Computer facilities management activities
TRIBECTO LTD ASHBY DE LA ZOUCH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MYBRICKS FINANCE LIMITED ASHBY DE LA ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MB RENOVATE LIMITED ASHBY DE LA ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUILT: TRUSTED BY THE TRADE LIMITED ASHBY DE LA ZOUCH ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
NATURAL AGENCY LIMITED ASHBY DE LA ZOUCH ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
AVENVA HOLDINGS LIMITED ASHBY-DE-LA-ZOUC UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MP TRADING LP ASHBY DE LA ZOUCH Active NO ACCOUNTS FILED None Supplied