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MLP My Rewards Limited

MLP My Rewards Limited is an active company incorporated on 14 November 2012 with the registered office located in Warrington, Cheshire. MLP My Rewards Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08293983
Private limited company
Age
12 years
Incorporated 14 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (6 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Cow Shed
Walnut Tree Farm
Lower Stretton
Cheshire
WA4 4PG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1980
Director • Finance Director • British • Lives in England • Born in Sep 1982
Mr Christopher Barry Paterson
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Marketing Lounge Partnership Limited
Mr Simon Stuart Jamieson, Christopher Barry Paterson, and 1 more are mutual people.
Active
Stretton Marketing Limited
Christopher Barry Paterson is a mutual person.
Active
Mottcombe Lowndes Limited
Christopher Barry Paterson is a mutual person.
Active
MLP Marketing Technology Group Limited
Christopher Barry Paterson is a mutual person.
Active
Purple Cow Property Limited
Mr Simon Stuart Jamieson is a mutual person.
Active
House Of Linden Ltd
Mr Simon Stuart Jamieson is a mutual person.
Active
Marketing Lounge Limited
Christopher Barry Paterson is a mutual person.
Active
Warrington Consultancy LLP
Christopher Barry Paterson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£449.5K
Decreased by £334.51K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£556.66K
Decreased by £381.81K (-41%)
Total Liabilities
-£487.65K
Decreased by £383.32K (-44%)
Net Assets
£69.02K
Increased by £1.51K (+2%)
Debt Ratio (%)
88%
Decreased by 5.21% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Mar 2025
Accounting Period Extended
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Feb 2023
Mr Simon Stuart Jamieson Details Changed
2 Years 8 Months Ago on 10 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Mr Christopher Barry Paterson (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Current accounting period extended from 30 March 2025 to 31 March 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 22 Feb 2023
Director's details changed for Mr Simon Stuart Jamieson on 10 February 2023
Submitted on 22 Feb 2023
Change of details for Mr Christopher Barry Paterson as a person with significant control on 1 January 2021
Submitted on 22 Sep 2022
Repayment History
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