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M P & C Investments Ltd

M P & C Investments Ltd is an active company incorporated on 22 May 2006 with the registered office located in Oldbury, West Midlands. M P & C Investments Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05824451
Private limited company
Age
19 years
Incorporated 22 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (6 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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Contact Update Details
Address
Rotala Group Headquarters Cross Quays Business Park
Hallbridge Way
Oldbury
B69 3HW
England
Address changed on 9 Jan 2025 (11 months ago)
Previous address was The Thatch Nottingham Road Woodlinkin Langley Mill Notts NG16 4HG United Kingdom
Telephone
01773710620
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Anthony Dunn
Director • British • Lives in England • Born in Apr 1954
Jack Anthony Scott Dunn
Director • British • Lives in England • Born in Dec 1994
Kim Taylor
Director • British • Lives in England • Born in Jul 1955
Simon Lee Dunn
Director • British • Lives in England • Born in Mar 1976
Monetgrange Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Monetgrange Ltd
Jack Anthony Scott Dunn, Robert Anthony Dunn, and 2 more are mutual people.
Active
Rotala Limited
Jack Anthony Scott Dunn, Robert Anthony Dunn, and 2 more are mutual people.
Active
Diamond Bus (Liverpool) Limited
Jack Anthony Scott Dunn, Robert Anthony Dunn, and 2 more are mutual people.
Active
Preston Bus Limited
Robert Anthony Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Diamond Bus (North West) Limited
Robert Anthony Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Diamond Bus (East Midlands) Ltd
Jack Anthony Scott Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Rotala Group Ltd
Robert Anthony Dunn, Simon Lee Dunn, and 1 more are mutual people.
Active
Diamond Bus Limited
Simon Lee Dunn and Kim Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.01K (-100%)
Turnover
£17.18K
Increased by £17.18K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£483.71K
Decreased by £89.49K (-16%)
Total Liabilities
-£2.34K
Decreased by £207.6K (-99%)
Net Assets
£481.37K
Increased by £118.11K (+33%)
Debt Ratio (%)
0%
Decreased by 36.14% (-99%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 11 Nov 2025
Confirmation Submitted
6 Months Ago on 23 May 2025
Mr Simon Lee Dunn Details Changed
7 Months Ago on 24 Apr 2025
Mr Kim Taylor Appointed
9 Months Ago on 5 Mar 2025
Mr Jack Anthony Scott Dunn Appointed
9 Months Ago on 5 Mar 2025
Mr Simon Lee Dunn Appointed
9 Months Ago on 5 Mar 2025
Robert Anthony Dunn (PSC) Resigned
12 Months Ago on 11 Dec 2024
Christian Robert Dunn (PSC) Resigned
12 Months Ago on 11 Dec 2024
Carol Dunn (PSC) Resigned
12 Months Ago on 11 Dec 2024
Monetgrange Ltd (PSC) Appointed
12 Months Ago on 11 Dec 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 11 Nov 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 23 May 2025
Resolutions
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Director's details changed for Mr Simon Lee Dunn on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Kim Taylor as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Jack Anthony Scott Dunn as a director on 5 March 2025
Submitted on 5 Mar 2025
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Repayment History
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