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MPL 1 Limited

MPL 1 Limited is an active company incorporated on 6 December 2017 with the registered office located in Stockton-on-Tees, County Durham. MPL 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11099762
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TU
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wipp Limited
Mr Stephen Vincent Timmons is a mutual person.
Active
New Walk Property Management C.I.C
Mr Stephen Vincent Timmons is a mutual person.
Active
Ema Property Services Limited
Mr Stephen Vincent Timmons is a mutual person.
Active
CTW Northern Limited
Mr Stephen Vincent Timmons is a mutual person.
Active
Citadel UTB Limited
Mr Stephen Vincent Timmons is a mutual person.
Active
Citadel Datacentres Limited
Mr Stephen Vincent Timmons is a mutual person.
Dissolved
Yarm Lane Limited
Mr Stephen Vincent Timmons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 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
£454.86K
Decreased by £2.38M (-84%)
Total Liabilities
-£536.31K
Decreased by £2.38M (-82%)
Net Assets
-£81.44K
Decreased by £1.47K (+2%)
Debt Ratio (%)
118%
Increased by 15.08% (+15%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Stephen Vincent Timmons (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Zedra Nominees (Jersey) Limited Resigned
2 Years 3 Months Ago on 12 May 2023
Henry Vincent Kierulf Resigned
2 Years 3 Months Ago on 12 May 2023
Andrew Neil Cunningham Resigned
2 Years 3 Months Ago on 12 May 2023
Sarah Barbara Harvey-Cobden Resigned
2 Years 3 Months Ago on 12 May 2023
Tamara Janine Ferguson Resigned
3 Years Ago on 1 Jul 2022
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Documents
Micro company accounts made up to 5 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 5 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 11 Dec 2023
Change of details for Mr Stephen Vincent Timmons as a person with significant control on 30 May 2023
Submitted on 19 Jun 2023
Termination of appointment of Zedra Nominees (Jersey) Limited as a secretary on 12 May 2023
Submitted on 24 May 2023
Termination of appointment of Tamara Janine Ferguson as a director on 1 July 2022
Submitted on 24 May 2023
Termination of appointment of Sarah Barbara Harvey-Cobden as a director on 12 May 2023
Submitted on 19 May 2023
Termination of appointment of Andrew Neil Cunningham as a director on 12 May 2023
Submitted on 19 May 2023
Termination of appointment of Henry Vincent Kierulf as a director on 12 May 2023
Submitted on 19 May 2023
Repayment History
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