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Mpirical Limited

Mpirical Limited is an active company incorporated on 13 March 2002 with the registered office located in Lancaster, Lancashire. Mpirical Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04393797
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
343 Storey House
White Cross
Lancaster
Lancashire
LA1 4XQ
Same address for the past 13 years
Telephone
01524844669
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in England • Born in Apr 1978
Director • Secretary • British • Lives in England • Born in May 1969
Director • Chief Executive • Swedish • Lives in Sweden • Born in Jul 1966
Director • General Counsel • Swedish • Lives in Sweden • Born in Aug 1984
Director • Swedish • Lives in Sweden • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Professional Quality Management Services Limited
Mr Magnus Angermund and David Alexander Hudson are mutual people.
Active
Hexatronic UK Ltd
Mr Magnus Angermund is a mutual person.
Active
Smart Awards Limited
Mr Magnus Angermund is a mutual person.
Active
Gordon Franks Training Limited
Mr Magnus Angermund is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £1.21M (-34%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£2.67M
Decreased by £1.19M (-31%)
Total Liabilities
-£543.11K
Decreased by £70.02K (-11%)
Net Assets
£2.13M
Decreased by £1.12M (-35%)
Debt Ratio (%)
20%
Increased by 4.46% (+28%)
Latest Activity
Mr Gavin John Mitchell Details Changed
3 Months Ago on 27 May 2025
Small Accounts Submitted
4 Months Ago on 8 May 2025
Lisa Klintegarden Resigned
5 Months Ago on 7 Apr 2025
Linn Lundstedt Appointed
5 Months Ago on 7 Apr 2025
Henrik Larsson Lyon Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
David Hudson Resigned
10 Months Ago on 1 Nov 2024
David Alexander Hudson Resigned
10 Months Ago on 1 Nov 2024
Mr Gavin John Mitchell Appointed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
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Documents
Director's details changed for Mr Gavin John Mitchell on 27 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 May 2025
Appointment of Linn Lundstedt as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Lisa Klintegarden as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Henrik Larsson Lyon as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mr Gavin John Mitchell as a secretary on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of David Hudson as a secretary on 1 November 2024
Submitted on 11 Nov 2024
Termination of appointment of David Alexander Hudson as a director on 1 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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