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MPL Technology Group Limited

MPL Technology Group Limited is an active company incorporated on 4 March 2004 with the registered office located in Bicester, Oxfordshire. MPL Technology Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05063792
Private limited company
Age
21 years
Incorporated 4 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Unit 2 Telford Road Business Centre
Telford Road
Bicester
Oxfordshire
OX26 4LD
Same address for the past 12 years
Telephone
01869329560
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1963
Director • Secretary • British • Lives in England • Born in May 1967
Director • Indian • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Aug 1964
MPL Technology Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MPL Technology Group Holdings Limited
Philip Andrew Maidment, Mrs Laurie Christine Maidment, and 1 more are mutual people.
Active
Marine Environmental Monitoring Solutions Ltd
Philip Andrew Maidment and Mrs Laurie Christine Maidment are mutual people.
Active
ABV (Management) Bicester Limited
Philip Andrew Maidment is a mutual person.
Active
Knowledgecurve Limited
Vasanth Vallabh Bahallika Rao Naib is a mutual person.
Active
High Time Picture Productions Limited
Philip Andrew Maidment and Mrs Laurie Christine Maidment are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£134.08K
Decreased by £264.51K (-66%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£799.86K
Decreased by £107.49K (-12%)
Total Liabilities
-£643.79K
Decreased by £147.95K (-19%)
Net Assets
£156.08K
Increased by £40.45K (+35%)
Debt Ratio (%)
80%
Decreased by 6.77% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Vasanth Vallabh Bahallika Rao Naib Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Philip Andrew Maidment (PSC) Resigned
3 Years Ago on 15 Jun 2022
Mpl Technology Group Holdings Limited (PSC) Appointed
3 Years Ago on 15 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 22 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr Vasanth Vallabh Bahallika Rao Naib as a director on 1 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Oct 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 29 Jun 2023
Cessation of Laurie Christine Maidment as a person with significant control on 15 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 17 Mar 2023
Notification of Mpl Technology Group Holdings Limited as a person with significant control on 15 June 2022
Submitted on 17 Mar 2023
Repayment History
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