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MLPS Property Development Ltd

MLPS Property Development Ltd is a dissolved 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
Dissolved
Dissolved on 5 December 2025 (5 days ago)
Was 11 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 21 February 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Arundel House, 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Address changed on 19 Sep 2024 (1 year 2 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
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Aug 1965
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
Lewis Martin Field and Stephen Charles Franks are mutual people.
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
Sleet Views Limited
Lewis Martin Field is a mutual person.
Active
Wellness Swim Club Ltd
Paul Anthony Francis is a mutual person.
Active
Luxury Waterside Lettings (Hythe) Ltd
Paul Anthony Francis is a mutual person.
Active
P & G Sports Simulator Ltd
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
Dissolved After Liquidation
5 Days Ago on 5 Dec 2025
Full Accounts Submitted
11 Months Ago on 2 Jan 2025
Declaration of Solvency
1 Year 2 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 5 Months 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
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2025
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
Repayment History
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