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Mpact Group Ltd

Mpact Group Ltd is an active company incorporated on 2 February 2009 with the registered office located in Loanhead, Midlothian. Mpact Group Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC354345
Private limited company
Scottish Company
Age
16 years
Incorporated 2 February 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Dryden Glen
Loanhead
EH20 9NA
Scotland
Same address for the past 7 years
Telephone
01314404797
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in Scotland • Born in Dec 1978
Director • PSC • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in Scotland • Born in Dec 1969
Director • Scottish • Lives in Scotland • Born in Dec 1976
Mr Paul Derek Wringe
PSC • British • Lives in Scotland • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
SWW Holdings Ltd
Paul Derek Wringe and Mr Matthew James Wright are mutual people.
Active
Pandagrowth
Mrs Andrea Margaret Wringe and Paul Derek Wringe are mutual people.
Active
Black Moon Lighting Ltd
Paul Derek Wringe is a mutual person.
Active
Cmac Fire & Security Limited
Paul Derek Wringe is a mutual person.
Active
Jos 3 Investments
Mrs Claire Jane Wright is a mutual person.
Active
Brands
MPACT Group Ltd
MPACT Group is an Edinburgh-based fit out, refurbishment, and M&E contractor..
MPACT Group
MPACT Group is an Edinburgh-based fit out, refurbishment, and M&E contractor..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.5M
Increased by £2.62M (+139%)
Turnover
£30.39M
Increased by £9.8M (+48%)
Employees
58
Decreased by 9 (-13%)
Total Assets
£12.4M
Increased by £6.51M (+111%)
Total Liabilities
-£8.14M
Increased by £4.27M (+110%)
Net Assets
£4.26M
Increased by £2.24M (+111%)
Debt Ratio (%)
66%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
New Charge Registered
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Mrs Andrea Margaret Wringe Details Changed
4 Years Ago on 1 Aug 2021
Get Credit Report
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Registration of charge SC3543450001, created on 2 August 2022
Submitted on 9 Aug 2022
Full accounts made up to 31 March 2021
Submitted on 19 Apr 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 15 Feb 2022
Change of details for Mr Paul Derek Wringe as a person with significant control on 1 August 2021
Submitted on 26 Oct 2021
Repayment History
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