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Company Information for

MPP MONEY LIMITED

GREAT WEST HOUSE (GWH-1), BOSTON MANOR ROAD, LONDON, TW8 9DF,
Company Registration Number
08694553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mpp Money Ltd
MPP MONEY LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mpp Money Limited is a Private Limited Company registered in 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
MPP MONEY LIMITED
 
Legal Registered Office
GREAT WEST HOUSE (GWH-1)
BOSTON MANOR ROAD
LONDON
TW8 9DF
Other companies in TW8
 
Filing Information
Company Number 08694553
Company ID Number 08694553
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 22:07:23
Primary Source:Companies House
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Company Officers of MPP MONEY LIMITED

Current Directors
Officer Role Date Appointed
NICOLLETTE HAMILL
 Director 2015-09-17
CHRISTOPHER JOHN MADDOCK
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN NICHOLAS HANNIGAN
 Director 2013-09-17 2015-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN MADDOCK LIVESTOCK LIVE LIMITED Director 2014-03-06 CURRENT 2014-03-06 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MADDOCK
2019-03-21AA01Previous accounting period shortened from 31/05/19 TO 30/11/18
2018-12-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28SH0127/05/15 STATEMENT OF CAPITAL GBP 100000
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-17AP01DIRECTOR APPOINTED MS NICOLLETTE HAMILL
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN NICHOLAS HANNIGAN
2015-05-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AA01Current accounting period shortened from 30/09/15 TO 31/05/15
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MPP MONEY 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 MPP MONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPP MONEY 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 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-11-30

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 MPP MONEY LIMITED

Intangible Assets
Patents
We have not found any records of MPP MONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPP MONEY LIMITED
Trademarks
We have not found any records of MPP MONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPP MONEY 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 (64929 - Other credit granting n.e.c.) as MPP MONEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPP MONEY 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 MPP MONEY 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 MPP MONEY 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 TW8 9DF