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Home > England & Wales Companies > MP PROPERTIES LIMITED
Company Information for

MP PROPERTIES LIMITED

LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
02705235
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mp Properties Ltd
MP PROPERTIES LIMITED was founded on 1992-04-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mp Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MP PROPERTIES LIMITED
 
Legal Registered Office
LEVEL 19, THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1G
 
Filing Information
Company Number 02705235
Company ID Number 02705235
Date formed 1992-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 13:09:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP PROPERTIES LIMITED
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Companies with same name MP PROPERTIES LIMITED
The following companies were found which have the same name as MP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MP PROPERTIES, LLC 2400 COUNTRY CLUB LOOP WESTMINSTER CO 80234 Good Standing Company formed on the 1998-02-17
MP PROPERTIES, LLC 1421 LEMAY DR CARROLLTON TX 75007 ACTIVE Company formed on the 2013-09-06
MP PROPERTIES OHIO LLC 4567 PRICE ROAD - NEWARK OH 43055 Active Company formed on the 2003-11-24
MP PROPERTIES, INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2005-08-04
MP PROPERTIES, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Dissolved Company formed on the 2012-08-02
MP PROPERTIES (QLD) PTY LTD QLD 4152 Active Company formed on the 2016-05-17
MP PROPERTIES (SA) PTY LTD Active Company formed on the 2015-01-14
MP PROPERTIES PTY LTD Active Company formed on the 1984-02-27
MP PROPERTIES, LLC 343 Chase Hill Road Bradford VT 05033 Active Company formed on the 2015-06-24
Mp Properties, LLC Delaware Unknown
MP PROPERTIES LP, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1998-04-09
MP PROPERTIES LTD., INC. 2802 W AQUILLA ST TAMPA FL 33629 Active Company formed on the 1991-09-30
MP PROPERTIES NO. 1, INC. 3140 W KENNEDY BLVD TAMPA FL 33609 Inactive Company formed on the 1991-09-13
MP PROPERTIES LLC 4405 SUNTREE BLVD. ORLANDO FL 32817 Inactive Company formed on the 2003-06-18
MP PROPERTIES, LLC 12855 DARBY RIDGE ROAD TAMPA FL 33624 Active Company formed on the 2007-01-04
MP PROPERTIES, LLC 44269 N. ORANGE BLOSSOM TRL. ORLANDO FL 32804 Inactive Company formed on the 2003-08-13
MP Properties 10462 Tomichi Dr Franktown CO 80116 Voluntarily Dissolved Company formed on the 2017-08-10
MP PROPERTIES (MEEK) LIMITED 27A MAXWELL ROAD NORTHWOOD HA6 2XY Active Company formed on the 2018-10-12
MP PROPERTIES LLC Delaware Unknown
MP PROPERTIES II LLC Delaware Unknown

Company Officers of MP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID WHEELER
 Company Secretary 2011-12-31
SIMON JAMES KAYLL
 Director 2011-12-31
HOWARD ROGER KEW
 Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN HAWKSLEY DAVIES
 Director 2003-06-11 2012-06-13
SIMON JAMES KAYLL
 Company Secretary 2000-03-01 2011-12-31
ANTHONY DENZIL MASON
 Director 2008-01-28 2011-12-31
JOHN DERMOT HICKEY
 Director 2002-04-03 2008-01-28
JOHN PAUL MILLER
 Director 1997-05-21 2003-06-11
DAVID JOHN YOUNGMAN
 Director 1994-10-04 2002-04-03
LORRAINE JUNE WHITTLE
 Company Secretary 1994-10-04 2000-03-01
JOHN JENNERY BRADLEY
 Director 1992-05-15 1997-05-21
ROBIN GRAY
 Director 1992-05-15 1997-05-21
PAULINE BROWN
 Company Secretary 1992-05-15 1994-10-04
DARRYLL ST JOHN MCGEE
 Director 1992-05-15 1994-03-23
ROBIN STUART CRAIG JOHNSON
 Director 1992-04-22 1993-04-09
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1992-04-09 1993-04-09
JACK BARKER
 Company Secretary 1992-04-22 1992-05-15
JACK BARKER
 Director 1992-04-22 1992-05-15
JONATHAN RICHARD GUEST
 Director 1992-04-22 1992-05-15
DANIEL JOHN DWYER
 Nominated Secretary 1992-04-09 1992-04-22
DANIEL JOHN DWYER
 Nominated Director 1992-04-09 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES KAYLL DENTAL PROTECTION LIMITED Director 2011-12-31 CURRENT 1989-04-20 Active
SIMON JAMES KAYLL THE DENTAL PROTECTION SOCIETY LIMITED Director 2011-04-21 CURRENT 1997-05-01 Active - Proposal to Strike off
SIMON JAMES KAYLL CUNDALL MANOR LIMITED Director 2010-12-10 CURRENT 1972-01-03 Active
SIMON JAMES KAYLL THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
SIMON JAMES KAYLL R&Q ETA COMPANY LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active - Proposal to Strike off
SIMON JAMES KAYLL MPI (LONDON) LIMITED Director 2003-06-11 CURRENT 1992-04-01 Active
SIMON JAMES KAYLL THE MEDICAL PROTECTION SOCIETY LIMITED Director 2003-06-11 CURRENT 1892-03-31 Active
HOWARD ROGER KEW THE DENTAL PROTECTION SOCIETY LIMITED Director 2017-05-05 CURRENT 1997-05-01 Active - Proposal to Strike off
HOWARD ROGER KEW THE MEDICAL PROTECTION SOCIETY LIMITED Director 2012-06-13 CURRENT 1892-03-31 Active
HOWARD ROGER KEW MPI (LONDON) LIMITED Director 2012-02-07 CURRENT 1992-04-01 Active
HOWARD ROGER KEW R&Q ETA COMPANY LIMITED Director 2012-01-16 CURRENT 2004-01-07 Active - Proposal to Strike off
HOWARD ROGER KEW THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED Director 2011-12-31 CURRENT 2009-07-16 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 33 Cavendish Square London W1G 0PS
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-09AD02Register inspection address changed from C/O the Medical Protection Society Limited Victoria House Victoria Place Holbeck Leeds LS11 5AE England to Victoria House 2-3 Victoria Place Holbeck Leeds LS11 5AE
2015-04-09CH01Director's details changed for Mr Simon James Kayll on 2015-04-09
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01Director's details changed for Mr Simon James Kayll on 2014-04-09
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-09AD02Register inspection address changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Holbeck Leeds West Yorkshire LS11 5PY United Kingdom
2013-04-09CH01Director's details changed for Mr Simon James Kayll on 2013-04-09
2012-06-20AP01DIRECTOR APPOINTED MR HOWARD KEW
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-25AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MR SIMON JAMES KAYLL
2012-01-06AP03SECRETARY APPOINTED MR DAVID WHEELER
2012-01-06TM02APPOINTMENT TERMINATED, SECRETARY SIMON KAYLL
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AR0109/04/11 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0109/04/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-28AD02SAIL ADDRESS CREATED
2010-01-25RES15CHANGE OF NAME 11/01/2010
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-09-06363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-17363(288)DIRECTOR RESIGNED
2004-04-17363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-30363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-18288bDIRECTOR RESIGNED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/02
2002-04-18363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-12363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-15288aNEW SECRETARY APPOINTED
2000-03-05288bSECRETARY RESIGNED
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-04363aRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-22363aRETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1997-10-14287REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 50 HALLAM STREET LONDON WN1 6DE
1997-10-14353LOCATION OF REGISTER OF MEMBERS
1997-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-03288bDIRECTOR RESIGNED
1997-06-03288bDIRECTOR RESIGNED
1997-06-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MP PROPERTIES 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 MP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MP PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of MP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP PROPERTIES LIMITED
Trademarks
We have not found any records of MP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP PROPERTIES 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 (68100 - Buying and selling of own real estate) as MP PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MP PROPERTIES 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 MP PROPERTIES 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 MP PROPERTIES 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 SE1 9SG