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MP Software International Limited
MP Software International Limited is a dissolved company incorporated on 25 October 1989 with the registered office located in Birmingham, West Midlands. MP Software International Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2024
(1 year 5 months ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
02436108
Private limited company
Age
35 years
Incorporated
25 October 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about MP Software International Limited
Contact
Address
8th Floor One Temple Row
Birmingham
B2 5LG
Address changed on
11 Mar 2022
(3 years ago)
Previous address was
Point 3 Haywood Road Warwick CV34 5AH
Companies in B2 5LG
Telephone
Unreported
Email
Unreported
Website
Telent.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Heather Marie Green
Director • Chief Financial Officer • Lives in England • Born in Aug 1971
Mark Andrew Webberley
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Telent Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
English Electric Company,Limited(The)
Mark Andrew Webberley and Heather Marie Green are mutual people.
Active
Tusk Corporation Holdings Limited
Mark Andrew Webberley and Heather Marie Green are mutual people.
Active
Plessey Holdings Limited
Mark Andrew Webberley and Heather Marie Green are mutual people.
Active
M Communications International Holdings Limited
Mark Andrew Webberley and Heather Marie Green are mutual people.
Active
Tusk Corporation Limited
Heather Marie Green is a mutual person.
Active
Telent Technology Services Limited
Heather Marie Green is a mutual person.
Active
Tusk Corporation Management Services Limited
Heather Marie Green is a mutual person.
Active
Cornhill Finance Limited
Heather Marie Green is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Same as previous period
Total Liabilities
£0
Decreased by £894K (-100%)
Net Assets
£3.21M
Increased by £894K (+39%)
Debt Ratio (%)
0%
Decreased by 27.82% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 10 Apr 2024
Registered Address Changed
3 Years Ago on 11 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Mar 2022
Declaration of Solvency
3 Years Ago on 11 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Apr 2021
Mrs Heather Marie Green Appointed
4 Years Ago on 18 Feb 2021
Full Accounts Submitted
4 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Full Accounts Submitted
5 Years Ago on 27 Nov 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jan 2024
Liquidators' statement of receipts and payments to 1 March 2023
Submitted on 12 May 2023
Declaration of solvency
Submitted on 11 Mar 2022
Appointment of a voluntary liquidator
Submitted on 11 Mar 2022
Resolutions
Submitted on 11 Mar 2022
Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on 11 March 2022
Submitted on 11 Mar 2022
Statement of capital on 4 November 2021
Submitted on 4 Nov 2021
Resolutions
Submitted on 4 Nov 2021
Statement by Directors
Submitted on 4 Nov 2021
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Repayment History
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