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MP Options Limited

MP Options Limited is a liquidation company incorporated on 25 June 2019 with the registered office located in Peterborough, Lincolnshire. MP Options Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
12068406
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 426 days
Dated 24 June 2023 (2 years 2 months ago)
Next confirmation dated 24 June 2024
Was due on 8 July 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Jul30 Nov 2022 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year ago)
Contact
Address
Unit 3 Eventus Business Centre Sunderland Road
Market Deeping
Peterborough
PE6 8FD
Address changed on 9 Jul 2025 (2 months ago)
Previous address was 1-4 London Road Spalding Lincolnshire PE11 2TA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1964
Director • Secretary • British • Lives in UK • Born in Sep 1967
Mrs Marnie Jane Burke
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Go 2 Infrastructure Solutions Limited
Marnie Jane Burke is a mutual person.
Active
Renovare Properties Cambridge Limited
Marnie Jane Burke is a mutual person.
Active
Novus Properties Cambridge Limited
Marnie Jane Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Nov 2022
For period 30 Jun30 Nov 2022
Traded for 17 months
Cash in Bank
£1.45K
Increased by £1.45K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£617.9K
Increased by £617.8K (+605686%)
Total Liabilities
-£37.04K
Increased by £37.04K (%)
Net Assets
£580.87K
Increased by £580.77K (+569377%)
Debt Ratio (%)
6%
Increased by 5.99% (%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 14 Nov 2023
Declaration of Solvency
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mrs Marnie Jane Burke (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr Patrick Burke (PSC) Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mr Patrick Burke Details Changed
2 Years 2 Months Ago on 14 Jun 2023
Mrs Marnie Jane Burke Details Changed
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2025
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 9 July 2025
Submitted on 9 Jul 2025
Liquidators' statement of receipts and payments to 7 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 15 November 2023
Submitted on 15 Nov 2023
Declaration of solvency
Submitted on 14 Nov 2023
Appointment of a voluntary liquidator
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Jul 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 7 Jul 2023
Registered office address changed from 24 Longhill Road March Cambridgeshire PE15 0BL England to Fenland House 15B Hostmoor Avenue March Cambridgeshire PE15 0AX on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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