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MPN Technologies Limited

MPN Technologies Limited is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. MPN Technologies Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14779736
Private limited company
Age
2 years 5 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 4 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1993
Director • British • Lives in UK • Born in Dec 1962
Director • Management Consultant • British • Lives in UK • Born in May 1961
Director • Business Executive • Dutch • Lives in United States • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Palace Street Management Limited
Martin Andrew Rivers and Nicholas John Pike are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
Active
Prax Milford Haven Refinery Limited
Nicholas John Pike is a mutual person.
Active
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
Active
Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
September Films Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£76.66K
Turnover
£74.17K
Employees
39
Total Assets
£4.97M
Total Liabilities
-£9.23M
Net Assets
-£4.25M
Debt Ratio (%)
186%
Latest Activity
Daniel Fine Resigned
3 Months Ago on 28 May 2025
Mr Pieter Alexander Wernink Appointed
3 Months Ago on 28 May 2025
Full Accounts Submitted
4 Months Ago on 5 May 2025
Confirmation Submitted
4 Months Ago on 18 Apr 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Martin Andrew Rivers Resigned
7 Months Ago on 24 Jan 2025
Nicholas John Pike Resigned
7 Months Ago on 24 Jan 2025
Daniel Fine Appointed
7 Months Ago on 24 Jan 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
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Documents
Termination of appointment of Daniel Fine as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Pieter Alexander Wernink as a director on 28 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 May 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 18 Apr 2025
Satisfaction of charge 147797360001 in full
Submitted on 30 Jan 2025
Termination of appointment of Nicholas John Pike as a director on 24 January 2025
Submitted on 30 Jan 2025
Appointment of Daniel Fine as a director on 24 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Martin Andrew Rivers as a director on 24 January 2025
Submitted on 30 Jan 2025
Satisfaction of charge 147797360002 in full
Submitted on 30 Jan 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 17 Dec 2024
Repayment History
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