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M O Peck Limited

M O Peck Limited is an active company incorporated on 21 May 2009 with the registered office located in Derby, Derbyshire. M O Peck Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
06912686
Private limited company
Age
16 years
Incorporated 21 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pinnacle House
1 Pinnacle Way
Derby
Derbyshire
DE24 8ZS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1961
Secretary • PSC • British • Lives in UK • Born in Aug 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
C M B Ashton Limited
Susan Elizabeth Jackson is a mutual person.
Active
W King Limited
Susan Elizabeth Jackson is a mutual person.
Active
S P C Gooderham Limited
Susan Elizabeth Jackson is a mutual person.
Active
R W Freshwater Limited
Susan Elizabeth Jackson is a mutual person.
Active
P.M.Woolner Limited
Susan Elizabeth Jackson is a mutual person.
Active
C C R Law Limited
Susan Elizabeth Jackson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£187.01K
Decreased by £328.14K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£855.34K
Decreased by £260.12K (-23%)
Total Liabilities
-£2.81K
Decreased by £97.25K (-97%)
Net Assets
£852.52K
Decreased by £162.87K (-16%)
Debt Ratio (%)
0%
Decreased by 8.64% (-96%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Susan Elizabeth Jackson Resigned
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mrs Susan Peck (PSC) Details Changed
2 Years 3 Months Ago on 20 May 2023
Mark Owen Peck Details Changed
2 Years 3 Months Ago on 20 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Susan Elizabeth Smith Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Susan Elizabeth Jackson as a secretary on 15 May 2025
Submitted on 21 May 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 22 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 21 May 2023 with updates
Submitted on 1 Jun 2023
Director's details changed for Mark Owen Peck on 20 May 2023
Submitted on 25 May 2023
Change of details for Mrs Susan Peck as a person with significant control on 20 May 2023
Submitted on 25 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 14 Mar 2023
Secretary's details changed for Susan Elizabeth Smith on 1 December 2021
Submitted on 14 Jun 2022
Repayment History
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