Active
Company Information for MMP TAX LIMITED
1 PIONEER COURT, CHIVERS WAY, HISTON, CAMBRIDGESHIRE, CB24 9PT,
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Company Registration Number
08062731
Private Limited Company
Active |
Company Name | |
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MMP TAX LIMITED | |
Legal Registered Office | |
1 PIONEER COURT CHIVERS WAY HISTON CAMBRIDGESHIRE CB24 9PT Other companies in PO11 | |
Company Number | 08062731 | |
---|---|---|
Company ID Number | 08062731 | |
Date formed | 2012-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136719693 |
Last Datalog update: | 2024-05-05 05:15:49 |
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Registered address | Last known status | Formation date | ||
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MMP TAX AND FINANCIAL SERVICES LLC | 610 HIGHFALL DR DALLAS TX 75232 | Active – Eligible for Termination/Withdrawal | Company formed on the 2022-01-14 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LINDSAY MARSHALL |
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ALEXIS LOUISE MARZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBIN DENISON-PENDER |
Director | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRECOGNITION LIMITED | Director | 2003-06-27 | CURRENT | 2003-06-18 | Active | |
EPSOM & EWELL CITIZENS ADVICE BUREAU | Director | 2017-11-23 | CURRENT | 2000-09-27 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/04/24 FROM The Old Surgery 19 Mengham Lane Hayling Island Hants PO11 9JT | ||
Director's details changed for Mr Scott Henderson on 2023-10-04 | ||
DIRECTOR APPOINTED MR SCOTT HENDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXIS LOUISE MARZ | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY MARSHALL | ||
DIRECTOR APPOINTED MR ANDREW JAMES TAYLOR | ||
CESSATION OF ALEXIS LOUISE MARZ AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID LINDSAY MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Visiativ Consulting Uk Limited as a person with significant control on 2023-09-14 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
Change of share class name or designation | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Change of details for Ms Alexis Louise Marz as a person with significant control on 2023-01-06 | ||
PSC04 | Change of details for Ms Alexis Louise Marz as a person with significant control on 2023-01-06 | |
Change of details for Ms Alexis Louise Marz as a person with significant control on 2023-01-06 | ||
PSC04 | Change of details for Ms Alexis Louise Marz as a person with significant control on 2023-01-06 | |
Director's details changed for Ms Alexis Louise Marz on 2023-01-07 | ||
CH01 | Director's details changed for Ms Alexis Louise Marz on 2023-01-07 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
SH01 | 08/04/22 STATEMENT OF CAPITAL GBP 719 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr David Lindsay Marshall on 2019-07-01 | |
PSC04 | Change of details for Mr David Lindsay Marshall as a person with significant control on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Lindsay Marshall as a person with significant control on 2019-01-07 | |
CH01 | Director's details changed for Mr David Lindsay Marshall on 2019-01-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Alexis Louise Marz on 2018-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 06/06/17 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 719 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Alexis Louise Marz on 2017-05-08 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY MARSHALL / 13/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS LOUISE MARZ / 13/10/2016 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 719 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 719.00 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 640 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-31 GBP 640 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBIN DENISON-PENDER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Alexis Louise Marz on 2013-12-09 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIS LOUISE MARZ / 21/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS ALEXIS LOUISE MARZ | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY MARSHALL | |
AP01 | DIRECTOR APPOINTED MR PETER ROBIN DENISON-PENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 MMP TAX LIMITED
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as MMP TAX LIMITED 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. |