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SHP Marketing Solutions Limited

SHP Marketing Solutions Limited is a liquidation company incorporated on 13 October 2004 with the registered office located in Milton Keynes, Buckinghamshire. SHP Marketing Solutions Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05258965
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (5 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 17 November 2025
Due by 17 August 2026 (7 months remaining)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 28 Nov 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1969
Mrs Milan Amit Pau
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ANDP Properties Ltd
Amitbhai Pau and Milan Amit Pau are mutual people.
Active
Valency Drive Residents Company Limited
Milan Amit Pau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.65M
Increased by £1.07M (+30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.71M
Increased by £1.04M (+28%)
Total Liabilities
-£529.23K
Increased by £46.94K (+10%)
Net Assets
£4.18M
Increased by £991.14K (+31%)
Debt Ratio (%)
11%
Decreased by 1.89% (-14%)
Latest Activity
Accounting Period Extended
1 Month Ago on 3 Dec 2025
Inspection Address Changed
1 Month Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 27 Nov 2025
Declaration of Solvency
1 Month Ago on 24 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 24 Nov 2025
Mr Amitbhai Pau (PSC) Details Changed
5 Months Ago on 28 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Jul 2025
Milan Amit Pau (PSC) Appointed
5 Months Ago on 28 Jul 2025
Milan Amit Pau (PSC) Resigned
5 Months Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 Jul 2025
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Documents
Previous accounting period extended from 31 October 2025 to 17 November 2025
Submitted on 3 Dec 2025
Register inspection address has been changed to Ashirwad Valency Drive Northwood HA6 3BF
Submitted on 28 Nov 2025
Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 November 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 24 Nov 2025
Declaration of solvency
Submitted on 24 Nov 2025
Appointment of a voluntary liquidator
Submitted on 24 Nov 2025
Cessation of Milan Amit Pau as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Notification of Milan Amit Pau as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Change of details for Mr Amitbhai Pau as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Repayment History
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