Company Information for M P FINANCIAL LTD
DEEKAY HOUSE, 67-69 THE BROADWAY, STANMORE, HA7 4DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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M P FINANCIAL LTD | |
Legal Registered Office | |
DEEKAY HOUSE 67-69 THE BROADWAY STANMORE HA7 4DJ Other companies in HA3 | |
Company Number | 03846981 | |
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Company ID Number | 03846981 | |
Date formed | 1999-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 20:01:34 |
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Registered address | Last known status | Formation date | ||
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M P FINANCIAL SERVICES LIMITED | 30-34 NORTH STREET HAILSHAM BN27 1DW | Active - Proposal to Strike off | Company formed on the 2015-04-01 | |
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M P FINANCIAL INC | Georgia | Unknown | |
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M P FINANCIAL CORPORATION | California | Unknown | |
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M P FINANCIAL INC | Georgia | Unknown | |
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M P FINANCIAL LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEEL SHAH |
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MAHENDRA SHAH |
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NEEL SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONAL SHAH |
Director | ||
SONAL PRATAPRAI CHANDARANA |
Director | ||
SARLA CHANDARANA |
Director | ||
SHAH MAHENDRAKUMAR |
Director | ||
SONAL CHANDARANA |
Director | ||
DIPAN SHAH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEEKAY INVESTMENTS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1972-06-27 | Active | |
KIMBERLEY COVENTRY ONE LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
KIMBERLEY ABERDEEN LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
KIMBERLEY CAPITAL LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
KIMBERLEY RICKMANSWORTH LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
KIMBERLEY BOURNEMOUTH LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-01-23 | |
KIMBERLEY CAPITAL THREE LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
KIMBERLEY CAPITAL TWO LTD | Director | 2015-05-29 | CURRENT | 2015-05-29 | Dissolved 2017-03-21 | |
KIMBERLEY CAPITAL ONE LTD | Director | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2015-09-29 | |
HOLLAND HOUSE SCHOOL | Director | 2014-10-17 | CURRENT | 1974-03-26 | Active | |
YELL ESTATES LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
DEEKAY HOLDINGS (UK) LIMITED | Director | 2012-11-28 | CURRENT | 2005-09-15 | Active | |
KMCG PROPERTIES LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
DEEKAY INVESTMENTS LIMITED | Director | 2007-09-20 | CURRENT | 1972-06-27 | Active | |
DEEKAY PROPERTY LIMITED | Director | 2007-01-08 | CURRENT | 1987-04-03 | Active | |
BLUE FOUR ASSOCIATES LTD | Director | 2004-08-16 | CURRENT | 2004-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 3 Mayfield Avenue Harrow Middlesex HA3 8EX | |
PSC04 | Change of details for Mr Mahendra Shah as a person with significant control on 2022-01-01 | |
CH01 | Director's details changed for Mr Mahendra Shah on 2022-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEEL MAHENDRA SHAH on 2022-01-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mahendra Shah on 2012-09-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONAL SHAH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEEL SHAH on 2010-09-17 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/09/09; full list of members | |
288b | Appointment terminated director sonal chandarana | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 3 MAYFIELD AVENUE HARROW MIDDLESEX HA3 8EX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M P FINANCIAL LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as M P FINANCIAL LTD are:
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. |