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Mpire Executive Ltd

Mpire Executive Ltd is an active company incorporated on 23 June 2023 with the registered office located in Sutton Coldfield, West Midlands. Mpire Executive Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14957219
Private limited company
Age
2 years 2 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
417a Birmingham Road
Sutton Coldfield
B72 1AU
England
Address changed on 11 Jun 2025 (2 months ago)
Previous address was Cobalt Square Ground Floor Suite 2 83 - 85 Hagley Road Edgbaston West Midlands B16 8QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 2001
Mr Taran Singh Bains
PSC • British • Lives in England • Born in Oct 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Assist Oak Limited
Taran Singh Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.15K
Total Liabilities
-£996
Net Assets
£1.15K
Debt Ratio (%)
46%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Jun 2025
Registered Address Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Taran Singh Bains (PSC) Appointed
2 Years Ago on 31 Aug 2023
Pritpal Singh Poonia (PSC) Resigned
2 Years Ago on 31 Aug 2023
Harkeerat Singh Nijor (PSC) Resigned
2 Years Ago on 31 Aug 2023
Pritpal Singh Poonia Resigned
2 Years Ago on 29 Aug 2023
Yuvraj Singh Kalsi Resigned
2 Years Ago on 29 Aug 2023
Mr Taran Singh Bains Appointed
2 Years Ago on 21 Aug 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 21 Jun 2025
Registered office address changed from Cobalt Square Ground Floor Suite 2 83 - 85 Hagley Road Edgbaston West Midlands B16 8QG England to 417a Birmingham Road Sutton Coldfield B72 1AU on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Termination of appointment of Yuvraj Singh Kalsi as a director on 29 August 2023
Submitted on 1 Sep 2023
Cessation of Harkeerat Singh Nijor as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Cessation of Pritpal Singh Poonia as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Notification of Taran Singh Bains as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Termination of appointment of Pritpal Singh Poonia as a director on 29 August 2023
Submitted on 1 Sep 2023
Appointment of Mr Yuvraj Singh Kalsi as a director on 21 August 2023
Submitted on 22 Aug 2023
Repayment History
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