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MP Calibration Services Limited

MP Calibration Services Limited is an active company incorporated on 30 June 2003 with the registered office located in Wimborne, Dorset. MP Calibration Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04815990
Private limited company
Age
22 years
Incorporated 30 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
43 Haviland Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7RY
Same address for the past 10 years
Telephone
01202624468
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Calibration Engineer • English • Lives in England • Born in Mar 1966
Director • Accountant • American • Lives in United States • Born in Jul 1984
Director • Business Management • American • Lives in United States • Born in Feb 1979
Director • Calibration Engineer • English • Lives in England • Born in Apr 1963
Torus Technology Group Limited
PSC
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Mutual Companies
MP Calibration (Properties) Limited
Mark Nigel Lester and Martyn Jon Yeoman are mutual people.
Active
Ray-Ran Test Equipment Limited
John Russell Weyers is a mutual person.
Active
Industrial Physics Product Integrity Limited
John Russell Weyers is a mutual person.
Active
Torus Measurement Systems Limited
John Russell Weyers is a mutual person.
Active
Torus Technology Group Limited
John Russell Weyers is a mutual person.
Active
Torus Automation Limited
John Russell Weyers is a mutual person.
Active
Torus South America Limited
John Russell Weyers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£40.07K
Decreased by £35.51K (-47%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£245.08K
Decreased by £35.4K (-13%)
Total Liabilities
-£145.93K
Decreased by £26.17K (-15%)
Net Assets
£99.15K
Decreased by £9.23K (-9%)
Debt Ratio (%)
60%
Decreased by 1.82% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr John Russell Weyers Appointed
8 Months Ago on 31 Dec 2024
Torus Technology Group Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Martyn Jon Yeoman (PSC) Resigned
8 Months Ago on 31 Dec 2024
Mark Nigel Lester (PSC) Resigned
8 Months Ago on 31 Dec 2024
Mr Barry Robert Lyon Appointed
8 Months Ago on 31 Dec 2024
Martyn Jon Yeoman Resigned
8 Months Ago on 31 Dec 2024
Mark Nigel Lester Resigned
8 Months Ago on 31 Dec 2024
Mark Nigel Lester Resigned
8 Months Ago on 31 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 21 Jul 2025
Termination of appointment of Mark Nigel Lester as a secretary on 31 December 2024
Submitted on 8 Jan 2025
Cessation of Mark Nigel Lester as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Barry Robert Lyon as a director on 31 December 2024
Submitted on 8 Jan 2025
Cessation of Martyn Jon Yeoman as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Notification of Torus Technology Group Limited as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr John Russell Weyers as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Mark Nigel Lester as a director on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Martyn Jon Yeoman as a director on 31 December 2024
Submitted on 8 Jan 2025
Satisfaction of charge 048159900001 in full
Submitted on 3 Dec 2024
Repayment History
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