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Home > England & Wales Companies > MP DEVELOPMENT AND CONSTRUCTION LIMITED
Company Information for

MP DEVELOPMENT AND CONSTRUCTION LIMITED

C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION, SOUTH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
08579242
Private Limited Company
Liquidation

Company Overview

About Mp Development And Construction Ltd
MP DEVELOPMENT AND CONSTRUCTION LIMITED was founded on 2013-06-21 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Mp Development And Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MP DEVELOPMENT AND CONSTRUCTION LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION
SOUTH STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1BS
Other companies in SW8
 
Previous Names
MARKOM DEVELOPMENT LIMITED31/12/2018
MARKOM CORPORATE DIRECTORS LTD17/12/2014
Filing Information
Company Number 08579242
Company ID Number 08579242
Date formed 2013-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 09:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP DEVELOPMENT AND CONSTRUCTION LIMITED
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Company Officers of MP DEVELOPMENT AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANNA WILKES
 Company Secretary 2013-06-21
JOSEPH AMIN
 Director 2017-11-23
RASHMI HIRJI KERAI
 Director 2017-11-28
ANTON SVIRIDOV
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON SVIRIDOV
 Director 2017-02-01 2017-11-28
PANAGIOTA PATSALIDOU
 Director 2014-12-17 2017-11-23
FRANCISCUS MARTINUS JOHANNES VAN RIJN
 Director 2013-06-21 2014-12-17
MARK OMELNITSKI
 Director 2013-06-21 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH AMIN BLIZZARD PUBLISHERS LIMITED Director 2018-01-19 CURRENT 2006-07-10 Active - Proposal to Strike off
JOSEPH AMIN RODBER LTD Director 2017-09-06 CURRENT 1998-03-11 Active - Proposal to Strike off
JOSEPH AMIN BALTZER (UK) LIMITED Director 2017-09-06 CURRENT 2014-12-23 Liquidation
JOSEPH AMIN ODISSEY GROUP LIMITED Director 2017-09-06 CURRENT 2007-07-19 Active - Proposal to Strike off
JOSEPH AMIN AM (LEASING) LIMITED Director 2017-05-02 CURRENT 2009-09-23 Active
JOSEPH AMIN PANISERA (UK) LIMITED Director 2017-04-26 CURRENT 2009-08-17 Active
JOSEPH AMIN MARKOM PARTNERS PLC Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
RASHMI HIRJI KERAI RELIANCE PARTNERSHIP (UK) LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
RASHMI HIRJI KERAI COMMSMICRO LTD Director 2014-08-05 CURRENT 2014-08-05 Active
ANTON SVIRIDOV ALLADIN GLOBAL LIMITED Director 2016-06-01 CURRENT 2016-06-01 Dissolved 2017-09-26

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
2023-01-27Voluntary liquidation Statement of receipts and payments to 2022-11-15
2023-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-15
2022-01-18Voluntary liquidation Statement of receipts and payments to 2021-11-15
2022-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-15
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Ensign House Juniper Drive London SW18 1TA England
2020-12-14600Appointment of a voluntary liquidator
2020-12-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-16
2020-12-14LIQ01Voluntary liquidation declaration of solvency
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTON SVIRIDOV
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH AMIN
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-01-27RP04CS01Second filing of Confirmation Statement dated 14/05/2018
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 2a St. George Wharf London SW8 2LE
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-31RES15CHANGE OF COMPANY NAME 31/12/18
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 6051
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 6801
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR ANTON SVIRIDOV
2017-11-28AP01DIRECTOR APPOINTED MR RASHMI HIRJI KERAI
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTON SVIRIDOV
2017-11-23AP01DIRECTOR APPOINTED MR JOSEPH AMIN
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PANAGIOTA PATSALIDOU
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07SH0114/11/16 STATEMENT OF CAPITAL GBP 12039.6
2017-02-28AP01DIRECTOR APPOINTED MR ANTON SVIRIDOV
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 12039
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-14RES01ADOPT ARTICLES 14/12/16
2016-10-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MISS PANAGIOTA PATSALIDOU
2014-12-17RES15CHANGE OF COMPANY NAME 12/01/19
2014-12-17CERTNMCOMPANY NAME CHANGED MARKOM CORPORATE DIRECTORS LTD CERTIFICATE ISSUED ON 17/12/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN RIJN
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK OMELNITSKI
2014-10-06AA31/12/13 TOTAL EXEMPTION FULL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0121/06/14 FULL LIST
2013-10-10AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCUS MARTINUS JOHANNES VAN RIJN / 21/06/2013
2013-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MP DEVELOPMENT AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-09
Notices to2020-12-09
Appointmen2020-12-09
Fines / Sanctions
No fines or sanctions have been issued against MP DEVELOPMENT AND CONSTRUCTION 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 DEVELOPMENT AND CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 MP DEVELOPMENT AND CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MP DEVELOPMENT AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP DEVELOPMENT AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of MP DEVELOPMENT AND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP DEVELOPMENT AND CONSTRUCTION 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 (70229 - Management consultancy activities other than financial management) as MP DEVELOPMENT AND CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MP DEVELOPMENT AND CONSTRUCTION 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 MP DEVELOPMENT AND CONSTRUCTION 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 DEVELOPMENT AND CONSTRUCTION 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 LE65 1BS