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MLPS Property Development Ltd

MLPS Property Development Ltd is a liquidation company incorporated on 1 July 2014 with the registered office located in Crawley, West Sussex. MLPS Property Development Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09110523
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 183 days
Dated 21 February 2024 (1 year 6 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jun30 Apr 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Arundel House, 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Address changed on 19 Sep 2024 (11 months ago)
Previous address was Energique Anstey Lane Alton Hampshire GU34 2NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1977 • Executive Director
Director • Managing Director • British • Lives in Portugal • Born in Aug 1965
Director • Executive Director • British • Lives in UK • Born in Sep 1979
Mr Paul Anthony Francis
PSC • British • Lives in Portugal • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Soccer Coaching Limited
Stephen Charles Franks and Lewis Martin Field are mutual people.
Active
SCL Education & Training Limited
Stephen Charles Franks and Lewis Martin Field are mutual people.
Active
SCL Kick OFF Limited
Lewis Martin Field is a mutual person.
Active
Energique Health Club & Spa Ltd
Paul Anthony Francis is a mutual person.
Active
James Martin Investments Limited
Lewis Martin Field is a mutual person.
Active
Albion Investments & Holdings Ltd
Paul Anthony Francis is a mutual person.
Active
SCL Education Group Limited
Lewis Martin Field is a mutual person.
Active
Casa De Vacaciones Limited
Paul Anthony Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 May30 Apr 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £14.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.81K
Decreased by £1.67M (-90%)
Total Liabilities
£0
Decreased by £1.55M (-100%)
Net Assets
£193.81K
Decreased by £113.73K (-37%)
Debt Ratio (%)
0%
Decreased by 83.47% (-100%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Declaration of Solvency
11 Months Ago on 3 Oct 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Jul 2024
Steven Franks (PSC) Appointed
8 Years Ago on 3 Jan 2017
Lewis Martin Field (PSC) Resigned
8 Years Ago on 3 Jan 2017
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 Jan 2025
Second filing of Confirmation Statement dated 21 February 2024
Submitted on 4 Oct 2024
Declaration of solvency
Submitted on 3 Oct 2024
Notification of Steven Franks as a person with significant control on 3 January 2017
Submitted on 3 Oct 2024
Cessation of Lewis Martin Field as a person with significant control on 3 January 2017
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Registered office address changed from Energique Anstey Lane Alton Hampshire GU34 2NB United Kingdom to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 19 September 2024
Submitted on 19 Sep 2024
Satisfaction of charge 091105230011 in full
Submitted on 9 Jul 2024
Repayment History
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