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Mporium Limited
Mporium Limited is a liquidation company incorporated on 18 December 2006 with the registered office located in London, Greater London. Mporium Limited was registered 18 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
5 years ago
Company No
06032042
Private limited company
Age
18 years
Incorporated
18 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
2138 days
Dated
18 December 2018
(6 years ago)
Next confirmation dated
18 December 2019
Was due on
1 January 2020
(5 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
1773 days
For period
1 Jan
⟶
31 Dec 2018
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2019
Was due on
31 December 2020
(4 years ago)
Learn more about Mporium Limited
Contact
Update Details
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past
5 years
Companies in E14 5NR
Telephone
Unreported
Email
Available in Endole App
Website
Mopowered.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas James Smith
Director • Business Executive • British • Lives in England • Born in Jul 1984
Charles Graham Pendred
Director • Business Executive • British • Lives in UK • Born in Mar 1954
Mrs Joeline Marie Smith
Secretary
Mporium Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maxispan Limited
Charles Graham Pendred is a mutual person.
Active
Cohorter Limited
Thomas James Smith is a mutual person.
Active
Cavea Group Ltd
Thomas James Smith is a mutual person.
Active
Mporium Group Plc
Charles Graham Pendred and Thomas James Smith are mutual people.
Liquidation
MF Global UK Limited
Charles Graham Pendred is a mutual person.
In Administration
Orwell Group Holding Ltd
Charles Graham Pendred is a mutual person.
Dissolved
Sport Sync Technologies Ltd
Thomas James Smith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£55K
Decreased by £45K (-45%)
Turnover
£545K
Increased by £228K (+72%)
Employees
28
Increased by 4 (+17%)
Total Assets
£2.99M
Decreased by £451K (-13%)
Total Liabilities
-£20.51M
Increased by £2.83M (+16%)
Net Assets
-£17.52M
Decreased by £3.28M (+23%)
Debt Ratio (%)
687%
Increased by 172.32% (+34%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
5 Years Ago on 3 Jun 2020
Moved to Voluntary Liquidation
5 Years Ago on 22 May 2020
Registered Address Changed
5 Years Ago on 27 Nov 2019
Administrator Appointed
5 Years Ago on 25 Nov 2019
Cornelius De Groot Resigned
6 Years Ago on 28 Aug 2019
Barry Christopher Moat Resigned
6 Years Ago on 28 Aug 2019
Full Accounts Submitted
6 Years Ago on 19 Aug 2019
Mr Charles Graham Pendred Appointed
6 Years Ago on 12 Aug 2019
Mr Thomas James Smith Appointed
6 Years Ago on 12 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Jan 2019
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 21 May 2025
Submitted on 19 Jun 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 15 Jul 2024
Liquidators' statement of receipts and payments to 21 May 2023
Submitted on 10 Aug 2023
Liquidators' statement of receipts and payments to 21 May 2022
Submitted on 28 Jul 2022
Liquidators' statement of receipts and payments to 21 May 2021
Submitted on 30 Jul 2021
Appointment of a voluntary liquidator
Submitted on 3 Jun 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 22 May 2020
Statement of affairs with form AM02SOA
Submitted on 6 Jan 2020
Result of meeting of creditors
Submitted on 31 Dec 2019
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Repayment History
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