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1MP Ltd

1MP Ltd is an active company incorporated on 2 January 2020 with the registered office located in Leeds, West Yorkshire. 1MP Ltd was registered 5 years ago.
Status
Active
Active since 1 year ago
Company No
12382377
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (6 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 1, 28 Summerfield Road
Leeds
LS13 1AN
England
Address changed on 14 Oct 2025 (23 days ago)
Previous address was 28 Summerfield Road Leeds LS13 1AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Mr Brendan John Phillips
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Armley Tennis Club Limited(The)
Brendan John Phillips is a mutual person.
Active
The North Corner Ltd
Brendan John Phillips is a mutual person.
Active
Phillips Medical Ltd
Brendan John Phillips is a mutual person.
Active
Phillips Imaging Ltd
Brendan John Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Days Ago on 31 Oct 2025
Confirmation Submitted
6 Days Ago on 31 Oct 2025
Registered Address Changed
23 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 6 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Certificate of change of name
Submitted on 31 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Registered office address changed from 28 Summerfield Road Leeds LS13 1AN England to Unit 1, 28 Summerfield Road Leeds LS13 1AN on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from 28 Summerfield Road Leeds LS13 1AN England to 28 Summerfield Road Leeds LS13 1AN on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 12 Lower Brunswick St Leeds West Yorkshire LS2 7PU United Kingdom to 28 Summerfield Road Leeds LS13 1AN on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 15 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jan 2024
Repayment History
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