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Mpa Engineering And Construction Services Limited

Mpa Engineering And Construction Services Limited is an active company incorporated on 22 January 2009 with the registered office located in London, City of London. Mpa Engineering And Construction Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06799385
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02084666353
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Michael John Parrett
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1952
Mrs To Chun Parrett
PSC • British • Lives in UK • Born in Mar 1960
Mr Chun Bong Li
PSC • British • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Damp Diagnosis Consultancy Limited
Michael John Parrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£142.28K
Increased by £61.89K (+77%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£392.27K
Decreased by £433 (-0%)
Total Liabilities
-£124.32K
Decreased by £54.18K (-30%)
Net Assets
£267.95K
Increased by £53.74K (+25%)
Debt Ratio (%)
32%
Decreased by 13.76% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Chun Bong Li (PSC) Appointed
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
3 Years Ago on 4 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Mar 2021
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 22 January 2024 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 22 Jan 2024
Notification of Chun Bong Li as a person with significant control on 21 February 2023
Submitted on 2 May 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Resolutions
Submitted on 14 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2023
Change of share class name or designation
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 8 Mar 2023
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Repayment History
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