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M & P Son Ltd

M & P Son Ltd is an active company incorporated on 29 December 2021 with the registered office located in Leeds, West Yorkshire. M & P Son Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13819278
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (2 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
47 Swinnow Road
Leeds
LS13 4NY
Address changed on 13 Jan 2023 (2 years 8 months ago)
Previous address was Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom
Telephone
0113 2298534
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Leelalaher Properties Ltd
Tejalben Hetalkumar Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£96.58K
Increased by £96.48K (+96481%)
Total Liabilities
-£94.71K
Increased by £94.71K (%)
Net Assets
£1.88K
Increased by £1.78K (+1776%)
Debt Ratio (%)
98%
Increased by 98.06% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Jul 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Kamlesh Patel Resigned
12 Months Ago on 15 Sep 2024
Mrs Tejalben Hetalkumar Patel Appointed
1 Year Ago on 1 Sep 2024
Mr Kamlesh Patel Appointed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mukeshkumar Bhagwanbhai Chauhan (PSC) Resigned
2 Years 1 Month Ago on 21 Jul 2023
Mra Priyanka Mukeshkumar Chauhan Appointed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 15 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Kamlesh Patel as a secretary on 15 September 2024
Submitted on 19 Sep 2024
Appointment of Mrs Tejalben Hetalkumar Patel as a director on 1 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Kamlesh Patel as a secretary on 20 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 22 Jul 2024
Registration of charge 138192780001, created on 27 March 2024
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Notification of Priyanka Mukeshkumar Chauhan as a person with significant control on 21 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 24 July 2023 with updates
Submitted on 24 Jul 2023
Repayment History
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