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Mplant Limited

Mplant Limited is an active company incorporated on 23 February 2007 with the registered office located in Hailsham, East Sussex. Mplant Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06125501
Private limited company
Age
18 years
Incorporated 23 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (9 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Medlock House
Northfields Business Park
Lower Dicker
East Sussex
BN27 4BZ
United Kingdom
Address changed on 8 Sep 2025 (6 days ago)
Previous address was Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1968
Mr Warren Paul Medlock
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Medlock Dry Construction Ltd
Robert David Williams and Warren Paul Medlock are mutual people.
Active
Medlock Holdings Limited
Robert David Williams and Warren Paul Medlock are mutual people.
Active
78-79 High Street Management Company Limited
Robert David Williams is a mutual person.
Active
St James' Mews (Seaford) Management Company Limited
Robert David Williams is a mutual person.
Active
The Former Stores Berwick Limited
Robert David Williams is a mutual person.
Active
Medlock Dry Construction (Battersea) Limited
Robert David Williams is a mutual person.
Active
Mplant Properties LLP
Robert David Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52K
Increased by £1.26K (+486%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.96M
Increased by £647.13K (+49%)
Total Liabilities
-£1.94M
Increased by £670.24K (+53%)
Net Assets
£19.77K
Decreased by £23.11K (-54%)
Debt Ratio (%)
99%
Increased by 2.25% (+2%)
Latest Activity
Inspection Address Changed
6 Days Ago on 8 Sep 2025
Confirmation Submitted
9 Days Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 30 Jul 2025
Charge Satisfied
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 31 Oct 2024
Ms Clare Elizabeth Mary Osborne Appointed
10 Months Ago on 28 Oct 2024
Mr William Warren Medlock Appointed
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
1 Year Ago on 9 Sep 2024
Name changed from Medlock Properties Limited
11 Months Ago on 10 Oct 2024
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Documents
Register inspection address has been changed from Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL England to Medlock House Lower Dicker Hailsham BN27 4BZ
Submitted on 8 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Registered office address changed from Unit J10 Diamond Drive Lower Dicker Hailsham BN27 4EL England to Medlock House Northfields Business Park Lower Dicker East Sussex BN27 4BZ on 30 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 061255010005 in full
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Feb 2025
Registration of charge 061255010021, created on 31 October 2024
Submitted on 31 Oct 2024
Registration of charge 061255010022, created on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Clare Elizabeth Mary Osborne as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr William Warren Medlock as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Certificate of change of name
Submitted on 11 Oct 2024
Repayment History
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