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Home > England & Wales Companies > M P STORAGE & BLENDING LIMITED
Company Information for

M P STORAGE & BLENDING LIMITED

2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH,
Company Registration Number
02237196
Private Limited Company
Active

Company Overview

About M P Storage & Blending Ltd
M P STORAGE & BLENDING LIMITED was founded on 1988-03-29 and has its registered office in Runcorn. The organisation's status is listed as "Active". M P Storage & Blending Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
M P STORAGE & BLENDING LIMITED
 
Legal Registered Office
2M HOUSE SUTTON QUAYS BUSINESS PARK
CLIFTON ROAD, SUTTON WEAVER
RUNCORN
CHESHIRE
WA7 3EH
Other companies in WA7
 
Filing Information
Company Number 02237196
Company ID Number 02237196
Date formed 1988-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
Last Datalog update: 2025-02-05 12:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M P STORAGE & BLENDING LIMITED
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Company Officers of M P STORAGE & BLENDING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ROBERT PERRY
 Company Secretary 2013-09-01
COLIN RICHARD BOYLE
 Director 2006-10-02
MORDECHAI KESSLER
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SMITH FLETCHER
 Company Secretary 2007-07-01 2013-08-31
HARRY CASON
 Director 2002-05-01 2012-08-31
IEUAN JENKIN THOMAS
 Director 2006-10-02 2012-02-22
COLIN RICHARD BOYLE
 Company Secretary 2006-10-02 2007-07-01
DAVID ALAN BLACKLOCK
 Director 2002-05-01 2007-04-30
HEATHER TERESA APPLETON
 Company Secretary 2004-12-31 2006-10-02
ALEXANDER APPLETON
 Director 1991-10-13 2006-10-02
HEATHER TERESA APPLETON
 Director 1997-05-01 2006-10-02
ALBERT CHEESEBROUGH
 Director 2002-05-01 2006-10-02
THOMAS GEOFFREY DARLING
 Company Secretary 1998-07-01 2004-12-31
DAVID HENRY GRAHAM
 Company Secretary 1992-11-16 1998-07-01
HARRY APPLETON
 Director 1991-10-13 1997-04-30
THOMAS MAYCROFT
 Company Secretary 1991-10-13 1992-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD BOYLE CROFTSHAW (SOLVENTS) LIMITED Director 2014-12-15 CURRENT 1961-07-13 Active
COLIN RICHARD BOYLE STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
COLIN RICHARD BOYLE STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
COLIN RICHARD BOYLE STOWLIN SPECIALISED CHEMICALS LIMITED Director 2014-12-15 CURRENT 1981-04-22 Active
COLIN RICHARD BOYLE SAMUEL BANNER PROPERTY CO LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
COLIN RICHARD BOYLE PACKED CHLORINE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
COLIN RICHARD BOYLE INTEGRATED CHEMICALS SPECIALTIES UK LIMITED Director 2012-05-18 CURRENT 1992-01-21 Active
COLIN RICHARD BOYLE KMZ CHEMICALS LIMITED Director 2012-05-18 CURRENT 1982-04-30 Active
COLIN RICHARD BOYLE SAMUEL BANNER POLYMERS LIMITED Director 2005-08-25 CURRENT 1985-03-29 Active
COLIN RICHARD BOYLE SAMUEL BANNER & CO. LIMITED Director 2004-10-06 CURRENT 1991-07-22 Active
COLIN RICHARD BOYLE BANNER CHEMICALS LIMITED Director 2004-10-06 CURRENT 1902-02-08 Active
COLIN RICHARD BOYLE PRISM CHEMICALS LIMITED Director 2004-10-06 CURRENT 1998-10-29 Active
MORDECHAI KESSLER CROFTSHAW (SOLVENTS) LIMITED Director 2014-12-15 CURRENT 1961-07-13 Active
MORDECHAI KESSLER STOWLIN CROFTSHAW LIMITED Director 2014-12-15 CURRENT 2009-03-13 Active
MORDECHAI KESSLER STOWLIN LIMITED Director 2014-12-15 CURRENT 1972-11-09 Active
MORDECHAI KESSLER STOWLIN SPECIALISED CHEMICALS LIMITED Director 2014-12-15 CURRENT 1981-04-22 Active
MORDECHAI KESSLER SAMUEL BANNER PROPERTY CO LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
MORDECHAI KESSLER INTEGRATED CHEMICALS SPECIALTIES UK LIMITED Director 2012-09-18 CURRENT 1992-01-21 Active
MORDECHAI KESSLER PACKED CHLORINE LIMITED Director 2012-08-20 CURRENT 2012-08-20 Active
MORDECHAI KESSLER KMZ CHEMICALS LIMITED Director 2012-05-18 CURRENT 1982-04-30 Active
MORDECHAI KESSLER SAMUEL BANNER & CO. LIMITED Director 2004-09-01 CURRENT 1991-07-22 Active
MORDECHAI KESSLER BANNER CHEMICALS LIMITED Director 2004-09-01 CURRENT 1902-02-08 Active
MORDECHAI KESSLER 2M LONDON LIMITED Director 2004-09-01 CURRENT 1995-07-24 Active - Proposal to Strike off
MORDECHAI KESSLER SB DORMANTCO THREE LIMITED Director 2004-09-01 CURRENT 1904-12-31 Active - Proposal to Strike off
MORDECHAI KESSLER SB DORMANTCO ONE LIMITED Director 2004-09-01 CURRENT 1979-07-20 Active
MORDECHAI KESSLER SAMUEL BANNER POLYMERS LIMITED Director 2004-09-01 CURRENT 1985-03-29 Active
MORDECHAI KESSLER PRISM CHEMICALS LIMITED Director 2004-09-01 CURRENT 1998-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-15SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-10-02CESSATION OF MORDECHAI KESSLER AS A PERSON OF SIGNIFICANT CONTROL
2024-10-02Notification of Banner Chemicals Ltd as a person with significant control on 2018-11-25
2024-10-02CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2023-11-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-04CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2023-02-10Termination of appointment of Colin Richard Boyle on 2023-02-01
2023-02-10APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD BOYLE
2023-02-10DIRECTOR APPOINTED MRS ANITA O'MALLEY
2023-02-10Appointment of Mrs Anita O'malley as company secretary on 2023-02-01
2022-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-28AP01DIRECTOR APPOINTED MRS LIRAN MALLER
2021-06-11TM02Termination of appointment of Brian Robert Perry on 2021-06-08
2021-06-11AP03Appointment of Mr Colin Richard Boyle as company secretary on 2021-06-08
2021-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-11-27CH01Director's details changed for Mr Mordechai Kessler on 2018-11-25
2018-11-27PSC04Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25
2018-11-26CH01Director's details changed for Mr Mordechai Kessler on 2018-11-25
2018-11-26PSC04Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU
2018-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORDECHAI KESSLER / 30/09/2016
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD BOYLE / 30/09/2016
2016-09-27AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1500
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-10-06AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1500
2015-10-01AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1500
2014-10-20AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 30/04/14
2013-10-31TM02APPOINTMENT TERMINATED, SECRETARY IAN FLETCHER
2013-10-31AP03SECRETARY APPOINTED MR BRIAN ROBERT PERRY
2013-10-19LATEST SOC19/10/13 STATEMENT OF CAPITAL;GBP 1500
2013-10-19AR0123/09/13 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2012-09-28AR0123/09/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CASON
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-16AR0123/09/11 FULL LIST
2011-10-25AAFULL ACCOUNTS MADE UP TO 30/04/11
2010-11-23AR0123/09/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY CASON / 23/09/2010
2010-11-10AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-29AR0123/09/09 FULL LIST
2009-01-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-31363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-11-30363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-08-14288bSECRETARY RESIGNED
2007-08-14288bDIRECTOR RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-07RES13FAC AGREE, ACQUISITION 26/07/07
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-13288bDIRECTOR RESIGNED
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: DEEPWATER WHARF DOCKSIDE ROAD MIDDLESBROUGH CLEVELAND TS3 8AS
2006-10-13225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-10-10363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-23363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-06363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-03-17AUDAUDITOR'S RESIGNATION
2004-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-12AUDAUDITOR'S RESIGNATION
2002-10-03363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: DEEPWATER WHARF CARGO FLEET MIDDLEBOROUGH TS14 8PN
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-27363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to M P STORAGE & BLENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M P STORAGE & BLENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-03-07 Outstanding INVESTEC BANK PLC
DEBENTURE 2012-02-28 Outstanding IEUAN JENKIN THOMAS
LEGAL MORTGAGE 2007-07-28 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-07-26 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1995-01-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-29 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1991-01-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-01-17 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1990-05-16 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1989-05-02 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of M P STORAGE & BLENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M P STORAGE & BLENDING LIMITED
Trademarks
We have not found any records of M P STORAGE & BLENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M P STORAGE & BLENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as M P STORAGE & BLENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M P STORAGE & BLENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M P STORAGE & BLENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M P STORAGE & BLENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA7 3EH