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MPL Warwick Limited

MPL Warwick Limited is a dissolved company incorporated on 19 November 1999 with the registered office located in Birmingham, West Midlands. MPL Warwick Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 28 September 2022 (2 years 11 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03880432
Private limited company
Age
25 years
Incorporated 19 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Address changed on 28 Feb 2022 (3 years ago)
Previous address was C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
08000931474
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in UK • Born in Sep 1975
Director • Managing Director • British • Lives in England • Born in Sep 1958
Mplsystems Limited
PSC
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Mutual Companies
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Pierangelo Cestra is a mutual person.
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The Gala Film Partners, LLP
Mr Alan Wallace Laing is a mutual person.
Active
Mplsystems Limited
Mr Alan Wallace Laing is a mutual person.
Dissolved
Field Service Management Limited
Mr Alan Wallace Laing is a mutual person.
Dissolved
Mxi Technologies (UK) Ltd
Mr Alan Wallace Laing is a mutual person.
Dissolved
Elysian Fuels 14 LLP
Mr Alan Wallace Laing is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
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
£0
Same as previous period
Total Liabilities
-£163.75K
Same as previous period
Net Assets
-£163.75K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 19 Jan 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 20 Feb 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 18 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
Submitted on 28 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 6 September 2021
Submitted on 6 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
Confirmation statement made on 19 November 2020 with no updates
Submitted on 20 Apr 2021
Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Hill House 1 Little New Street London EC4A 3TR on 19 January 2021
Submitted on 19 Jan 2021
Resolutions
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Repayment History
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