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Mplsystems Limited

Mplsystems Limited is a dissolved company incorporated on 31 January 1994 with the registered office located in Birmingham, West Midlands. Mplsystems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 2 February 2024 (1 year 7 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02892893
Private limited company
Age
31 years
Incorporated 31 January 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 9 Jun 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
08000931474
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Field Service Management Limited
Mr Alan Wallace Laing is a mutual person.
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Mxi Technologies (UK) Ltd
Mr Alan Wallace Laing is a mutual person.
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Elysian Fuels 14 LLP
Mr Alan Wallace Laing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 May31 Dec 2018
Traded for 7 months
Cash in Bank
Unreported
Decreased by £55K (-100%)
Turnover
£2.05M
Decreased by £1.25M (-38%)
Employees
26
Decreased by 6 (-19%)
Total Assets
£7.9M
Increased by £330K (+4%)
Total Liabilities
-£5.2M
Increased by £123K (+2%)
Net Assets
£2.69M
Increased by £207K (+8%)
Debt Ratio (%)
66%
Decreased by 1.25% (-2%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 2 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 9 Jun 2023
Pierangelo Cestra Resigned
2 Years 3 Months Ago on 22 May 2023
Pierangelo Cestra Resigned
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
3 Years Ago on 22 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2023
Termination of appointment of Pierangelo Cestra as a director on 22 May 2023
Submitted on 22 Jun 2023
Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023
Submitted on 22 Jun 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023
Submitted on 9 Jun 2023
Liquidators' statement of receipts and payments to 29 December 2022
Submitted on 28 Feb 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 22 February 2022
Submitted on 22 Feb 2022
Liquidators' statement of receipts and payments to 29 December 2021
Submitted on 15 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021
Submitted on 28 Jun 2021
Repayment History
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