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M P Engineering (UK) Limited

M P Engineering (UK) Limited is an active company incorporated on 30 June 2004 with the registered office located in Hinckley, Leicestershire. M P Engineering (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05166512
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 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 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Maizefield
Hinckley Fields Industrial Estate
Hinckley
Leicestershire
LE10 1YF
Same address for the past 10 years
Telephone
01455636063
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Osprey Elite Organisations (Oeo) Ltd
Mrs Dianne Lillian Poole, Nicola Needham, and 2 more are mutual people.
Active
Oakandash Limited
Mrs Dianne Lillian Poole and Michael Paul Poole are mutual people.
Active
Oeo Ventures Ltd
Michael Paul Poole is a mutual person.
Active
Ikeonic Ltd
Nicola Needham is a mutual person.
Active
Amajas Ltd
Jason Poole is a mutual person.
Active
Mallory Stapleton Limited
Nicola Needham is a mutual person.
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
£153
Decreased by £452.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
43
Same as previous period
Total Assets
£6.98M
Decreased by £29.63K (-0%)
Total Liabilities
-£2.83M
Decreased by £261.38K (-8%)
Net Assets
£4.14M
Increased by £231.76K (+6%)
Debt Ratio (%)
41%
Decreased by 3.56% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mr Jason Poole Details Changed
3 Years Ago on 29 Jun 2022
Mr Jake Adam Poole Details Changed
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 1 Jul 2024
Satisfaction of charge 3 in full
Submitted on 14 Mar 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 30 June 2022 with updates
Submitted on 13 Jul 2022
Director's details changed for Mr Jake Adam Poole on 29 June 2022
Submitted on 13 Jul 2022
Repayment History
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