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Company Information for

MPMERCHANT (BS) LIMITED

PEM SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
11012087
Private Limited Company
Liquidation

Company Overview

About Mpmerchant (bs) Ltd
MPMERCHANT (BS) LIMITED was founded on 2017-10-13 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Mpmerchant (bs) 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
MPMERCHANT (BS) LIMITED
 
Legal Registered Office
PEM SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
 
Filing Information
Company Number 11012087
Company ID Number 11012087
Date formed 2017-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 
Return next due 10/11/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 14:03:21
Primary Source:Companies House
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Company Officers of MPMERCHANT (BS) LIMITED

Current Directors
Officer Role Date Appointed
ELISABETTA MUTTY
 Company Secretary 2018-03-28
RICHARD MUTTY
 Director 2017-10-13
CHRISTOPHER BARNABY NOYES
 Director 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MUTTY MPMERCHANT (GR) LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
RICHARD MUTTY MPMERCHANT (NR) LTD Director 2017-07-19 CURRENT 2017-07-19 Liquidation
RICHARD MUTTY MPM PROPERTY HOLDINGS (LS) LTD Director 2017-04-25 CURRENT 2017-04-25 Active
RICHARD MUTTY ACTIVE URBAN LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
RICHARD MUTTY ACTIVE URBAN (WOODBRIDGE) LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
RICHARD MUTTY MPMERCHANT LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
RICHARD MUTTY DERNFORD MPMERCHANT LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
RICHARD MUTTY MPM PROPERTIES (RL) LIMITED Director 2015-11-10 CURRENT 2015-11-10 Liquidation
RICHARD MUTTY 57 HIGH STREET (MANAGEMENT) LIMITED Director 2015-08-27 CURRENT 2015-08-24 Active
RICHARD MUTTY MPM PROPERTIES (VR) LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
RICHARD MUTTY MPM PROPERTIES (AR) LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-08-08
RICHARD MUTTY MPM PROPERTIES (PS) LIMITED Director 2014-02-26 CURRENT 2014-02-26 Liquidation
RICHARD MUTTY ACTIVE URBAN PROPERTY NO. 2 LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
RICHARD MUTTY MPM PROPERTIES (VFS) LTD Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2018-03-10
RICHARD MUTTY ACTIVE URBAN PROPERTY GROUP LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active
RICHARD MUTTY ORO VENTURES LIMITED Director 2009-07-29 CURRENT 2007-09-04 Dissolved 2015-04-28
RICHARD MUTTY MPM PROPERTIES (SGBP) LIMITED Director 2000-08-31 CURRENT 2000-08-31 Dissolved 2016-07-05
RICHARD MUTTY MPM PROPERTIES (MK) LIMITED Director 2000-04-19 CURRENT 2000-04-19 Dissolved 2013-11-05
RICHARD MUTTY MPM PROPERTIES (ROYSTON) LIMITED Director 1999-05-07 CURRENT 1999-05-07 Dissolved 2016-07-05
RICHARD MUTTY MPM PROPERTIES (INVESTMENTS) LIMITED Director 1997-09-25 CURRENT 1997-09-25 Dissolved 2018-05-01
CHRISTOPHER BARNABY NOYES MPMERCHANT (GR) LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
CHRISTOPHER BARNABY NOYES MPMERCHANT (NR) LTD Director 2017-07-19 CURRENT 2017-07-19 Liquidation

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
2024-01-30Voluntary liquidation Statement of receipts and payments to 2023-11-28
2023-02-16Voluntary liquidation Statement of receipts and payments to 2022-11-28
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 3 Station Court Great Shelford Cambridge CB22 5NE England
2021-12-10LIQ01Voluntary liquidation declaration of solvency
2021-12-10600Appointment of a voluntary liquidator
2021-12-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-29
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-15AD04Register(s) moved to registered office address 3 Station Court Great Shelford Cambridge CB22 5NE
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM Salisbury House Salisbury Villas Cambridge CB1 2LA United Kingdom
2020-03-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09AD03Registers moved to registered inspection location of 3 Station Court Great Shelford Cambridge CB22 5NE
2019-05-09AD02Register inspection address changed to 3 Station Court Great Shelford Cambridge CB22 5NE
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-05-04AP03Appointment of Mrs Elisabetta Mutty as company secretary on 2018-03-28
2018-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MUTTY
2018-05-04PSC07CESSATION OF MPM PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02AA01Current accounting period shortened from 31/10/18 TO 31/05/18
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-13NEWINCNew incorporation
2017-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MPMERCHANT (BS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-10
Notices to2021-12-10
Appointmen2021-12-10
Fines / Sanctions
No fines or sanctions have been issued against MPMERCHANT (BS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPMERCHANT (BS) 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 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MPMERCHANT (BS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPMERCHANT (BS) LIMITED
Trademarks
We have not found any records of MPMERCHANT (BS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPMERCHANT (BS) 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 (41100 - Development of building projects) as MPMERCHANT (BS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPMERCHANT (BS) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMPMERCHANT (BS) LIMITEDEvent Date2021-12-10
 
Initiating party Event TypeNotices to
Defending partyMPMERCHANT (BS) LIMITEDEvent Date2021-12-10
 
Initiating party Event TypeAppointmen
Defending partyMPMERCHANT (BS) LIMITEDEvent Date2021-12-10
Name of Company: MPMERCHANT (BS) LIMITED Company Number: 11012087 Nature of Business: General construction and civil engineering Registered office: PEM, Salisbury House, Station Road, Cambridge, CB1 2…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPMERCHANT (BS) 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 MPMERCHANT (BS) 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 CB1 2LA