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M & P C Investments Limited

M & P C Investments Limited is an active company incorporated on 15 November 2004 with the registered office located in London, Greater London. M & P C Investments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05286587
Private limited company
Age
20 years
Incorporated 15 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY
Telephone
02087714480
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Financial Director • Irish • Lives in England • Born in Nov 1953
Director • Irish • Lives in England • Born in Jul 1985
Breezewood Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hollybrook Property Holdings Limited
Pauline Maria Cox is a mutual person.
Active
Redcross Way Management Limited
Pauline Maria Cox is a mutual person.
Active
Charlbury Builders Limited
Pauline Maria Cox is a mutual person.
Active
Crowswood Limited
Valerie Anne Cox is a mutual person.
Active
Alpha Properties (London) Limited
Valerie Anne Cox is a mutual person.
Active
Hollybrook Land Investments Limited
Valerie Anne Cox is a mutual person.
Active
Hollybrook Limited
Valerie Anne Cox is a mutual person.
Active
Barwood Ventures (Bow) Ltd
Valerie Anne Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.17K
Decreased by £1.52K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Decreased by £1.52K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.04M
Decreased by £1.52K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Breezewood Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Robco Property Developments Limited (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Mrs Pauline Maria Cox Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Miss Valerie Anne Cox Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Mrs Pauline Maria Cox Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Miss Valerie Anne Cox Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY to 19 Queen Elizabeth Street London SE1 2LP on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Cessation of Robco Property Developments Limited as a person with significant control on 27 March 2024
Submitted on 20 May 2024
Notification of Breezewood Limited as a person with significant control on 27 March 2024
Submitted on 20 May 2024
Director's details changed for Miss Valerie Anne Cox on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Pauline Maria Cox on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Miss Valerie Anne Cox on 26 March 2024
Submitted on 26 Mar 2024
Secretary's details changed for Mrs Pauline Maria Cox on 26 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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