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MP Electronics Limited

MP Electronics Limited is an active company incorporated on 28 July 2023 with the registered office located in Harrow, Greater London. MP Electronics Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15034468
Private limited company
Age
2 years 3 months
Incorporated 28 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 28 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
170 Greenford Road
Harrow
HA1 3QX
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Unit 1 River Mole Business Park Mill Road Esher Surrey KT10 8BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Polish • Lives in UK • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Marcin Pierzchala Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Notification of PSC Statement
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Mr Marcin Pierzchala Appointed
1 Year 6 Months Ago on 10 Apr 2024
Nuala Thornton Resigned
1 Year 6 Months Ago on 10 Apr 2024
Cfs Secretaries Limited (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Registered office address changed from Unit 1 River Mole Business Park Mill Road Esher Surrey KT10 8BJ United Kingdom to 170 Greenford Road Harrow HA1 3QX on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 24 Jun 2025
Director's details changed for Mr Marcin Pierzchala on 24 June 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 26 Apr 2024
Cessation of Nuala Thornton as a person with significant control on 10 April 2024
Submitted on 26 Apr 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 10 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Nuala Thornton as a director on 10 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Marcin Pierzchala as a director on 10 April 2024
Submitted on 26 Apr 2024
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 1 River Mole Business Park Mill Road Esher Surrey KT10 8BJ on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
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