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MP Samuels Limited

MP Samuels Limited is an active company incorporated on 11 July 2014 with the registered office located in Watford, Hertfordshire. MP Samuels Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09127198
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1957
Mr Michael Peter Samuels
PSC • British • Lives in England • Born in Jan 1957
Mrs Jill Samuels
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
1707 Properties Limited
Michael Peter Samuels is a mutual person.
Active
Cunningham Park Properties Limited
Michael Peter Samuels is a mutual person.
Active
Phoenix K Limited
Michael Peter Samuels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£798.07K
Decreased by £69 (-0%)
Total Liabilities
-£796.78K
Decreased by £141 (-0%)
Net Assets
£1.29K
Increased by £72 (+6%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Mr Michael Peter Samuels Details Changed
3 Months Ago on 9 Jun 2025
Mr Michael Peter Samuels (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Mrs Jill Samuels (PSC) Details Changed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Michael Peter Samuels (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Change of details for Mrs Jill Samuels as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Change of details for Mr Michael Peter Samuels as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Michael Peter Samuels on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 11 Mar 2025
Change of details for Mr Michael Peter Samuels as a person with significant control on 1 March 2025
Submitted on 1 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 26 Apr 2024
Repayment History
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