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MPG Enterprises Limited

MPG Enterprises Limited is an active company incorporated on 4 November 2004 with the registered office located in Torquay, Devon. MPG Enterprises Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05278523
Private limited company
Age
20 years
Incorporated 4 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
FRANCIS CLARK LLP
Sigma House
Oak View Close
Torquay
TQ2 7FF
Same address for the past 12 years
Telephone
07891830249
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Retailer • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1967
Mr Mark William Ward
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Superoffer Limited
Mark William Ward is a mutual person.
Active
Roofmatters Limited
Mark William Ward is a mutual person.
Active
Bradbury Ward Holdings Limited
Mark William Ward is a mutual person.
Active
Pro-Motion Beds Ltd
Mark William Ward is a mutual person.
Active
M Solutions Services Ltd
Mark William Ward is a mutual person.
Active
Reclaim Nation (South West) Limited
Mark William Ward is a mutual person.
Active
Bookkeeping Business Services Ltd
Mark William Ward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£384.49K
Increased by £237.38K (+161%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£2.23M
Increased by £160.52K (+8%)
Total Liabilities
-£1.1M
Decreased by £22.77K (-2%)
Net Assets
£1.13M
Increased by £183.29K (+19%)
Debt Ratio (%)
49%
Decreased by 4.93% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Peter John Blell (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mr Mark William Ward (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 May 2022
Mr Mark William Ward Appointed
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 16 Jun 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 7 Nov 2024
Change of details for Mr Mark William Ward as a person with significant control on 31 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Peter John Blell as a person with significant control on 31 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Apr 2023
Confirmation statement made on 4 November 2022 with no updates
Submitted on 15 Nov 2022
Appointment of Mr Mark William Ward as a director on 26 May 2022
Submitted on 8 Jun 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 28 May 2022
Repayment History
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