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M P Electronic Fire & Security Ltd

M P Electronic Fire & Security Ltd is an active company incorporated on 14 January 2005 with the registered office located in Liverpool, Merseyside. M P Electronic Fire & Security Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05333416
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Sedulo Liverpool 5th Floor, Walker House
Exchange Flags
Liverpool
L2 3YL
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was 5th Floor Walker House Exchange Flags Liverpool L2 3YL England
Telephone
01704840991
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.65K
Decreased by £24.79K (-35%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£616.97K
Decreased by £195.84K (-24%)
Total Liabilities
-£615.42K
Decreased by £186.8K (-23%)
Net Assets
£1.55K
Decreased by £9.04K (-85%)
Debt Ratio (%)
100%
Increased by 1.05% (+1%)
Latest Activity
New Charge Registered
25 Days Ago on 12 Aug 2025
New Charge Registered
2 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Accounting Period Extended
3 Years Ago on 17 Jul 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Registration of charge 053334160005, created on 12 August 2025
Submitted on 13 Aug 2025
Registration of charge 053334160004, created on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 17 Jan 2025
Change of share class name or designation
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 6 Feb 2024
Repayment History
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