MRPEN LIMITED - NORTHWOOD


Company Profile Company Filings

Overview

MRPEN LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
MRPEN LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05549331. The accounts status is DORMANT and accounts are next due on 31/05/2025.

MRPEN LIMITED - NORTHWOOD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

ALTON HOUSE
NORTHWOOD
MIDDLESEX
HA6 1BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN FORD Mar 1946 British Director 2005-08-31 CURRENT
MRS ANNE FORD May 1945 British Secretary 2005-08-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Ford 2016-04-06 3/1946 Ruislip   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.J. FORD & ASSOCIATES LIMITED NORTHWOOD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TIMECELL LIMITED NORTHWOOD Active DORMANT 99999 - Dormant Company
STJAMESES LIMITED NORTHWOOD Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
ITALIX LIMITED NORTHWOOD Active DORMANT 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
MrPen Limited 2023-10-25 31-08-2023 £1 equity
MrPen Limited 2022-09-28 31-08-2022 £1 equity
MrPen Limited - Accounts to registrar (filleted) - small 18.2 2021-09-08 31-08-2021 £1 equity
MrPen Limited - Accounts to registrar (filleted) - small 18.2 2020-09-04 31-08-2020 £1 equity
MrPen Limited - Accounts to registrar (filleted) - small 18.2 2019-09-20 31-08-2019 £1 equity
MrPen Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-08-2018 £1 equity
MrPen Limited - Accounts to registrar - small 17.2 2017-11-23 31-08-2017 £1 equity
MrPen Limited - Accounts to registrar - small 16.1.1 2016-10-11 31-08-2016
MrPen Limited - Limited company - abbreviated - 11.6 2015-09-18 31-08-2015 £1 Cash £1 equity
MrPen Limited - Limited company - abbreviated - 11.0.0 2014-09-05 31-08-2014 £1 Cash £1 equity

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