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Company Information for

MPLANT LIMITED

UNIT J10 DIAMOND DRIVE, LOWER DICKER, HAILSHAM, BN27 4EL,
Company Registration Number
06125501
Private Limited Company
Active

Company Overview

About Mplant Ltd
MPLANT LIMITED was founded on 2007-02-23 and has its registered office in Hailsham. The organisation's status is listed as "Active". Mplant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MPLANT LIMITED
 
Legal Registered Office
UNIT J10 DIAMOND DRIVE
LOWER DICKER
HAILSHAM
BN27 4EL
Other companies in BN7
 
Filing Information
Company Number 06125501
Company ID Number 06125501
Date formed 2007-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB246483095  
Last Datalog update: 2023-10-08 00:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPLANT LIMITED
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Companies with same name MPLANT LIMITED
The following companies were found which have the same name as MPLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPLANT CORPORATION 3114 WATERS VIEW DR SUGAR LAND TX 77478 Forfeited Company formed on the 2017-01-13
MPLANT DEVELOPMENTS LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active - Proposal to Strike off Company formed on the 2019-09-11
MPLANT DEVELOPMENTS LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active Company formed on the 2019-09-11
MPLANT DEVELOPMENTS LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active Company formed on the 2019-09-11
MPLANT DEVELOPMENTS LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active Company formed on the 2019-09-11
MPLANT DEVELOPMENTS LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active Company formed on the 2019-09-11
MPLANT HOLDINGS LTD 40 DIGLIS ROAD WORCESTER WR5 3BW Active Company formed on the 2017-11-20
MPLANT MEDICAL INC Delaware Unknown
MPLANT PROPERTIES LLP UNIT 1 78 HIGH STREET LEWES BN7 1XN Active Company formed on the 2019-09-17
MPLANT PROPERTIES LLP Unit 1 78 High Street DIAMOND DRIVE Lewes BN7 1XN Active Company formed on the 2019-09-17
MPLANT PROPERTIES LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active Company formed on the 2019-09-17
MPLANT PROPERTIES LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active Company formed on the 2019-09-17
MPLANT PROPERTIES LLP UNIT J10 SWALLOW ENTERPRISE PARK DIAMOND DRIVE HAILSHAM BN27 4EL Active Company formed on the 2019-09-17
MPLANTER SERVICES LLC California Unknown

Company Officers of MPLANT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID WILLIAMS
 Company Secretary 2007-02-23
WARREN PAUL MEDLOCK
 Director 2007-02-23
ROBERT DAVID WILLIAMS
 Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-02-23 2007-02-23
INSTANT COMPANIES LIMITED
 Nominated Director 2007-02-23 2007-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID WILLIAMS DAL RIADA SERVICES LIMITED Company Secretary 2007-11-18 CURRENT 2005-07-14 Dissolved 2015-08-04
ROBERT DAVID WILLIAMS MEDLOCK HOLDINGS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
ROBERT DAVID WILLIAMS HANOVER BUILDING SUPPLIES LIMITED Company Secretary 2004-04-01 CURRENT 2004-01-14 Active - Proposal to Strike off
ROBERT DAVID WILLIAMS MEDLOCK HOLDINGS LIMITED Director 2004-04-02 CURRENT 2004-04-02 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
2023-09-15CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 061255010018
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26REGISTRATION OF A CHARGE / CHARGE CODE 061255010017
2022-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010017
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-20PSC07CESSATION OF COLIN HARDING AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAMS
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 061255010014
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 061255010015
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 061255010016
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010016
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010011
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010010
2022-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010010
2022-05-19REGISTRATION OF A CHARGE / CHARGE CODE 061255010012
2022-05-19REGISTRATION OF A CHARGE / CHARGE CODE 061255010013
2022-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010013
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2021-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HARDING
2021-01-11PSC07CESSATION OF ROBERT DAVID WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AD02Register inspection address changed to Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM Hanover House Timberyard Lane Lewes BN7 2AU
2020-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010008
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010010
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010009
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010008
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010001
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010007
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061255010006
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010006
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010004
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010003
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010002
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061255010001
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0121/02/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-24AR0121/02/13 ANNUAL RETURN FULL LIST
2013-05-24CH01Director's details changed for Mr Warren Paul Medlock on 2012-12-31
2012-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26AR0121/02/12 ANNUAL RETURN FULL LIST
2011-04-28AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-04-19AR0121/02/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID WILLIAMS / 31/12/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WILLIAMS / 31/12/2009
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-06363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-02-26363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN MEDCOCK / 21/02/2008
2008-02-25225ACC. REF. DATE SHORTENED FROM 29/02/2008 TO 31/12/2007
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-10288bSECRETARY RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MPLANT 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 MPLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of MPLANT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 MPLANT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPLANT LIMITED
Trademarks
We have not found any records of MPLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPLANT 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 MPLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPLANT 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 MPLANT 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 MPLANT 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.
    Need more information?
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    Other companies at postcode BN27 4EL