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Company Information for

MP (PARADE) LIMITED

UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE,
Company Registration Number
08738970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mp (parade) Ltd
MP (PARADE) LIMITED was founded on 2013-10-18 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Mp (parade) Limited is a Private Limited Company registered in ENGLAND 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
MP (PARADE) LIMITED
 
Legal Registered Office
UNIT D CHESSINGHAM PARK, COMMON ROAD
DUNNINGTON
YORK
YO19 5SE
Other companies in YO21
 
Previous Names
MP (OXENBY) LIMITED05/09/2014
Filing Information
Company Number 08738970
Company ID Number 08738970
Date formed 2013-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 19:06:21
Primary Source:Companies House
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Company Officers of MP (PARADE) LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER HESSAY
 Director 2017-07-26
JON LLOYD
 Director 2018-01-22
CONSTANTINE EDMUND WALTER PHIPPS
 Director 2014-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JOHN COLLIS CHRISTMAS
 Director 2017-07-26 2017-12-21
NICOLA PHIPPS
 Director 2014-08-07 2017-07-26
DENISON TILL COMPANY SECRETARIES LIMITED
 Company Secretary 2013-10-18 2014-08-07
MARTIN FRANK BAIRD FROST
 Director 2013-10-18 2014-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER HESSAY CRAKEHALL MANAGEMENT COMPANY LIMITED Director 2017-12-06 CURRENT 2017-05-23 Active
IAN PETER HESSAY MULGRAVE PROPERTY GROUP LIMITED Director 2017-07-26 CURRENT 2017-02-13 Active
IAN PETER HESSAY MULGRAVE DEVELOPMENTS LIMITED Director 2017-07-26 CURRENT 2013-03-07 Active
IAN PETER HESSAY MULGRAVE RESIDENTIAL LIMITED Director 2017-07-26 CURRENT 2016-04-18 Active
IAN PETER HESSAY SIDEBECK GRANGE MANAGEMENT COMPANY LIMITED Director 2017-04-28 CURRENT 2016-05-17 Active
IAN PETER HESSAY MULGRAVE HOMES LIMITED Director 2017-02-01 CURRENT 2013-06-20 Active
IAN PETER HESSAY OXENBY PLACE MANAGEMENT CO LIMITED Director 2017-02-01 CURRENT 2014-10-21 Active
IAN PETER HESSAY PARADE PROPERTY MANAGEMENT CO LIMITED Director 2017-02-01 CURRENT 2014-10-21 Active - Proposal to Strike off
IAN PETER HESSAY MP (EASINGWOLD) LIMITED Director 2017-02-01 CURRENT 2013-03-07 Active
IAN PETER HESSAY MULGRAVE PROPERTIES LIMITED Director 2017-02-01 CURRENT 2015-05-14 Active
JON LLOYD MULGRAVE PROPERTY GROUP LIMITED Director 2018-01-22 CURRENT 2017-02-13 Active
JON LLOYD MULGRAVE DEVELOPMENTS LIMITED Director 2018-01-22 CURRENT 2013-03-07 Active
JON LLOYD MULGRAVE HOMES LIMITED Director 2018-01-22 CURRENT 2013-06-20 Active
JON LLOYD MULGRAVE RESIDENTIAL LIMITED Director 2018-01-22 CURRENT 2016-04-18 Active
JON LLOYD MP (EASINGWOLD) LIMITED Director 2018-01-22 CURRENT 2013-03-07 Active
JON LLOYD MULGRAVE PROPERTIES LIMITED Director 2018-01-22 CURRENT 2015-05-14 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE PROPERTY GROUP LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE HOMES LIMITED Director 2015-05-15 CURRENT 2013-06-20 Active
CONSTANTINE EDMUND WALTER PHIPPS STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 2013-04-20 CURRENT 1911-06-17 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE DEVELOPMENTS LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
CONSTANTINE EDMUND WALTER PHIPPS MP (EASINGWOLD) LIMITED Director 2013-03-28 CURRENT 2013-03-07 Active
CONSTANTINE EDMUND WALTER PHIPPS MP (NUNTHORPE) LIMITED Director 2012-12-19 CURRENT 2012-12-13 Dissolved 2018-04-30
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE ESTATE LIMITED Director 2011-12-19 CURRENT 2011-10-06 Active
CONSTANTINE EDMUND WALTER PHIPPS MP (MOORLAND) LIMITED Director 2007-02-13 CURRENT 2006-01-13 Dissolved 2016-01-19
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE FARM LIMITED Director 2006-04-06 CURRENT 2006-01-13 Active
CONSTANTINE EDMUND WALTER PHIPPS MULGRAVE LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
CONSTANTINE EDMUND WALTER PHIPPS SIJOTO Director 1998-05-26 CURRENT 1998-03-12 Active
CONSTANTINE EDMUND WALTER PHIPPS GATHERUM PROPERTY COMPANY LIMITED Director 1991-10-14 CURRENT 1967-05-31 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
2019-11-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-16DS01Application to strike the company off the register
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-01-26AP01DIRECTOR APPOINTED JON LLOYD
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN COLLIS CHRISTMAS
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE
2017-07-26AP01DIRECTOR APPOINTED MR ADRIAN JOHN COLLIS CHRISTMAS
2017-07-26AP01DIRECTOR APPOINTED MR IAN PETER HESSAY
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PHIPPS
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-18
2014-12-04ANNOTATIONClarification
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM , Mulgrave Castle Lythe, Whitby, North Yorkshire, YO21 3RJ
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0118/10/14 FULL LIST
2014-11-06AR0118/10/14 FULL LIST
2014-09-16AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-05CERTNMCompany name changed mp (oxenby) LIMITED\certificate issued on 05/09/14
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM STAMFORD HOUSE PICCADILLY YORK YO1 9PP UNITED KINGDOM
2014-09-02AP01DIRECTOR APPOINTED MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS
2014-09-02AP01DIRECTOR APPOINTED MARCHIONESS OF NORMANBY NICOLA PHIPPS
2014-09-02TM02Termination of appointment of Denison Till Company Secretaries Limited on 2014-08-07
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANK BAIRD FROST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, STAMFORD HOUSE PICCADILLY, YORK, YO1 9PP, UNITED KINGDOM
2014-08-31RES15CHANGE OF COMPANY NAME 12/01/19
2013-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MP (PARADE) 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 MP (PARADE) 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 (PARADE) 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 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of MP (PARADE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP (PARADE) LIMITED
Trademarks
We have not found any records of MP (PARADE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP (PARADE) 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 (41202 - Construction of domestic buildings) as MP (PARADE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MP (PARADE) 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 (PARADE) 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 (PARADE) 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 YO19 5SE