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Home > England & Wales Companies > MP INTERMEDIARY SERVICES LIMITED
Company Information for

MP INTERMEDIARY SERVICES LIMITED

C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
05457750
Private Limited Company
Liquidation

Company Overview

About Mp Intermediary Services Ltd
MP INTERMEDIARY SERVICES LIMITED was founded on 2005-05-20 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Mp Intermediary Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MP INTERMEDIARY SERVICES LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED
COURT HOUSE THE OLD POLICE STATION
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in SW8
 
Previous Names
MARKOM INTERMEDIARY SERVICES LIMITED13/06/2016
ADVANTAGE ALLIANCE LTD09/06/2016
Filing Information
Company Number 05457750
Company ID Number 05457750
Date formed 2005-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB245432223  
Last Datalog update: 2023-08-06 09:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP INTERMEDIARY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Company Officers of MP INTERMEDIARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH AMIN
 Director 2011-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MP SECRETARIES LIMITED
 Company Secretary 2016-05-03 2018-01-19
MARKOM SECRETARIES LTD
 Company Secretary 2009-03-23 2016-05-03
ROBERT DOUGLAS CLAYTON
 Director 2009-05-27 2011-03-09
MARK OMELNITSKI
 Director 2009-03-23 2009-05-27
PAUL CHRISTOPHER CLEMENT
 Company Secretary 2008-11-12 2009-03-23
ROBERT DOUGLAS CLAYTON
 Director 2008-12-11 2009-03-23
PAUL CHRISTOPHER CLEMENT
 Company Secretary 2008-12-11 2008-12-15
MARK OMELNITSKI
 Director 2005-05-20 2008-12-11
SP SECRETARIES LTD
 Company Secretary 2005-05-20 2008-11-12
ADRI VAN GRAAN
 Director 2005-05-20 2008-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH AMIN KNOX TRADING (UK) LIMITED Director 2014-12-23 CURRENT 2014-12-23 Liquidation
JOSEPH AMIN WINDMORE INVESTMENTS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-11-17
JOSEPH AMIN DIGITAL EDUCATIONAL SOFTWARE LTD Director 2012-10-12 CURRENT 2012-10-12 Liquidation

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
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-05-01Voluntary liquidation. Notice of members return of final meeting
2022-06-21Voluntary liquidation Statement of receipts and payments to 2022-03-30
2022-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-30
2021-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-30
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Unit a, Ensign House Juniper Drive London SW18 1TA England
2020-05-14600Appointment of a voluntary liquidator
2020-05-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-31
2020-05-14LIQ01Voluntary liquidation declaration of solvency
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Ensign House Juniper Drive London SW18 1TA England
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 2a St. George Wharf London SW8 2LE England
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-19TM02Termination of appointment of Mp Secretaries Limited on 2018-01-19
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13RES15CHANGE OF COMPANY NAME 13/06/16
2016-06-13CERTNMCOMPANY NAME CHANGED MARKOM INTERMEDIARY SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/16
2016-06-09RES15CHANGE OF COMPANY NAME 09/06/16
2016-06-09CERTNMCOMPANY NAME CHANGED ADVANTAGE ALLIANCE LTD CERTIFICATE ISSUED ON 09/06/16
2016-05-03AP04Appointment of Mp Secretaries Limited as company secretary on 2016-05-03
2016-05-03TM02Termination of appointment of Markom Secretaries Ltd on 2016-05-03
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-17AR0113/04/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0127/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-21AR0127/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/11 FROM Suite 137 Southbank House Black Prince Road London SE1 7SJ United Kingdom
2011-06-07AR0127/05/11 ANNUAL RETURN FULL LIST
2011-03-09AP01DIRECTOR APPOINTED MR JOSEPH AMIN
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-06-09AR0127/05/10 FULL LIST
2010-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARKOM SECRETARIES LTD / 02/10/2009
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED MR ROBERT DOUGLAS CLAYTON
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI
2009-05-21363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-05-20288aDIRECTOR APPOINTED DR MARK OMELNITSKI
2009-05-20288aSECRETARY APPOINTED MARKOM SECRETARIES LTD
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLAYTON
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY PAUL CLEMENT
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-12-19RES01ADOPT MEM AND ARTS 11/12/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 16/12/2008
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY PAUL CLEMENT
2008-12-15363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-15288aSECRETARY APPOINTED MR PAUL CHRISTOPHER CLEMENT
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR ADRI VAN GRAAN
2008-12-12288aSECRETARY APPOINTED MR PAUL CHRISTOPHER CLEMENT
2008-12-12288aDIRECTOR APPOINTED MR ROBERT DOUGLAS CLAYTON
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY SP SECRETARIES LTD
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI
2008-10-2788(2)CAPITALS NOT ROLLED UP
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SUITE 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2008-07-15363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 117 WATERLOO ROAD LONDON SE1 8UL
2006-06-02363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: SUITE 304 117 WATERLOO ROAD LONDON SE1 8UL
2006-06-01288cSECRETARY'S PARTICULARS CHANGED
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: SUITE 317 117 WATERLOO ROAD LONDON SE1 8UL
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MP INTERMEDIARY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-20
Appointmen2020-04-20
Notice of 2020-04-20
Fines / Sanctions
No fines or sanctions have been issued against MP INTERMEDIARY SERVICES 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 INTERMEDIARY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 MP INTERMEDIARY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MP INTERMEDIARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP INTERMEDIARY SERVICES LIMITED
Trademarks
We have not found any records of MP INTERMEDIARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP INTERMEDIARY SERVICES 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 (82990 - Other business support service activities n.e.c.) as MP INTERMEDIARY SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MP INTERMEDIARY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMP INTERMEDIARY SERVICES LIMITEDEvent Date2020-04-20
 
Initiating party Event TypeAppointmen
Defending partyMP INTERMEDIARY SERVICES LIMITEDEvent Date2020-04-20
Company Number: 05457750 Name of Company: MP INTERMEDIARY SERVICES LIMITED Previous Name of Company: Advantage Alliance Limited and Markom Intermediary Services Limited Nature of Business: Provision o…
 
Initiating party Event TypeNotice of
Defending partyMP INTERMEDIARY SERVICES LIMITEDEvent Date2020-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MP INTERMEDIARY SERVICES 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 INTERMEDIARY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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