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Home > England & Wales Companies > MLP FULFILMENT SERVICES LIMITED
Company Information for

MLP FULFILMENT SERVICES LIMITED

THE COW SHED, WALNUT TREE FARM, LOWER STRETTON, CHESHIRE, WA4 4PG,
Company Registration Number
08293983
Private Limited Company
Active

Company Overview

About Mlp Fulfilment Services Ltd
MLP FULFILMENT SERVICES LIMITED was founded on 2012-11-14 and has its registered office in Lower Stretton. The organisation's status is listed as "Active". Mlp Fulfilment Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MLP FULFILMENT SERVICES LIMITED
 
Legal Registered Office
THE COW SHED
WALNUT TREE FARM
LOWER STRETTON
CHESHIRE
WA4 4PG
Other companies in WA16
 
Filing Information
Company Number 08293983
Company ID Number 08293983
Date formed 2012-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:21:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MLP FULFILMENT SERVICES LIMITED
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Company Officers of MLP FULFILMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALAN HOWARD
 Director 2017-02-08
SIMON STUART JAMIESON
 Director 2012-11-14
CHRISTOPHER BARRY PATERSON
 Director 2012-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY NOLAN
 Director 2012-11-14 2015-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HOWARD THE MARKETING LOUNGE PARTNERSHIP LIMITED Director 2017-02-08 CURRENT 2008-01-08 Active
ALAN HOWARD TAKE TIME PARTNERSHIP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
SIMON STUART JAMIESON TAKE TIME PARTNERSHIP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
SIMON STUART JAMIESON THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
SIMON STUART JAMIESON THE MARKETING LOUNGE PARTNERSHIP LIMITED Director 2013-03-31 CURRENT 2008-01-08 Active
SIMON STUART JAMIESON MONDRIAN MARKETING LTD Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
CHRISTOPHER BARRY PATERSON TAKE TIME PARTNERSHIP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active - Proposal to Strike off
CHRISTOPHER BARRY PATERSON THE MARKETING LOUNGE PARTNERSHIP CRM & LOYALTY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active - Proposal to Strike off
CHRISTOPHER BARRY PATERSON COMMISSION FREE HOLIDAYS LIMITED Director 2011-09-09 CURRENT 2011-09-09 Dissolved 2015-01-20
CHRISTOPHER BARRY PATERSON STRETTON MARKETING LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
CHRISTOPHER BARRY PATERSON THE MARKETING LOUNGE PARTNERSHIP LIMITED Director 2010-07-21 CURRENT 2008-01-08 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
2025-01-06Current accounting period extended from 30/03/25 TO 31/03/25
2024-11-2830/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-02-14CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-02-22Director's details changed for Mr Simon Stuart Jamieson on 2023-02-10
2022-09-22PSC04Change of details for Mr Christopher Barry Paterson as a person with significant control on 2021-01-01
2022-08-3130/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22DIRECTOR APPOINTED MRS LINDSAY JAYNE BRETT
2022-08-22AP01DIRECTOR APPOINTED MRS LINDSAY JAYNE BRETT
2022-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082939830001
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-2230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2230/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-08CH01Director's details changed for Mr Christopher Barry Paterson on 2021-02-08
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-01-20AA30/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2019-12-19AA30/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-18CH01Director's details changed for Mr Simon Stuart Jamieson on 2019-07-02
2018-12-18AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM The Stables Home Farm Mere Cheshire WA16 0PX
2017-12-22AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-02-28AP01DIRECTOR APPOINTED ALAN HOWARD
2016-11-24AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY NOLAN
2015-12-16AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0114/11/14 ANNUAL RETURN FULL LIST
2014-11-11AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-08-07AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to MLP FULFILMENT SERVICES 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 MLP FULFILMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MLP FULFILMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

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 MLP FULFILMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MLP FULFILMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MLP FULFILMENT SERVICES LIMITED
Trademarks
We have not found any records of MLP FULFILMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MLP FULFILMENT 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 (63110 - Data processing, hosting and related activities) as MLP FULFILMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MLP FULFILMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MLP FULFILMENT 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 MLP FULFILMENT SERVICES 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 WA4 4PG