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MP1 Limited

MP1 Limited is an active company incorporated on 17 July 2017 with the registered office located in London, Greater London. MP1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10867697
Private limited company
Age
8 years
Incorporated 17 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
34 Norrice Lea
London
N2 0RE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in Scotland • Born in Sep 1977
Director • Wind Farm Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Dec 1963
Pogbie Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hermia Community Energy C.I.C
Ian David Hall, Jonathan Waxman, and 1 more are mutual people.
Active
PB Community Energy Cic
Ian David Hall, Jonathan Waxman, and 1 more are mutual people.
Active
Pogbie Holding Limited
Ian David Hall, Jonathan Waxman, and 1 more are mutual people.
Active
Forestry Finance Ltd
Ian David Hall, Jonathan Waxman, and 1 more are mutual people.
Active
Tamani Ltd
Ian David Hall, Jonathan Waxman, and 1 more are mutual people.
Active
Genesis Energy Ltd
Ian David Hall and Jonathan Waxman are mutual people.
Active
High Mathernock Bess Ltd
Ian David Hall and David John Connell are mutual people.
Active
Pogbie Wind Farm (Grid) Limited
Jonathan Waxman and David John Connell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.63K
Decreased by £160.92K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.1M
Decreased by £260.45K (-4%)
Total Liabilities
-£7.31M
Decreased by £328.58K (-4%)
Net Assets
-£1.21M
Increased by £68.14K (-5%)
Debt Ratio (%)
120%
Decreased by 0.26% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
4 Years Ago on 19 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 19 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Jul 2021
Confirmation statement made on 16 July 2021 with no updates
Submitted on 16 Jul 2021
Repayment History
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