M.P. Business Associates Limited

Company Name	M.P. Business Associates Limited
Director	David Andrew Price
Company Status	Active
Company Number	04032855
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Andrew Price
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(19 years after company formation)
Appointment Duration	4 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	4 Oakdale Avenue Stockton Heath Warrington WA4 2XD

Director Name	Mr Trevor Edward Jackson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 week, 1 day after company formation)
Appointment Duration	19 years (resigned 31 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	119 London Road Burgess Hill West Sussex RH15 8LU

Director Name	Mr Roger Arthur Mullenger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 week, 1 day after company formation)
Appointment Duration	19 years (resigned 31 July 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Woodbine Cottage Hawkley Road Liss Hampshire GU33 6JP

Secretary Name	Elizabeth Anne Jackson
Nationality	British
Status	Resigned
Appointed	21 July 2000(1 week, 1 day after company formation)
Appointment Duration	2 weeks, 3 days (resigned 07 August 2000)
Role	Office Manager
Correspondence Address	119 London Road Burgess Hill West Sussex RH15 8LU

Director Name	Mr Roger Michael Edbrooke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 12 months (resigned 31 July 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Windmill Cottage Lilley Bottom Kings Walden Hertfordshire SG4 8LW

Secretary Name	Elisabeth Anne Mullenger
Nationality	British
Status	Resigned
Appointed	07 August 2000(3 weeks, 4 days after company formation)
Appointment Duration	18 years, 11 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	Woodbine Cottage Hawkley Road Liss Hampshire GU33 6JP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	mpba.co.uk

Location

Registered Address	The Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

25 at £1	A. Jackson 6.67% D
25 at £1	E.a. Mullenger 6.67% F
25 at £1	S. Edbrooke 6.67% H
100 at £1	R. Edbrooke 26.67% G
100 at £1	Roger A. Mullenger 26.67% E
100 at £1	Trevor E. Jackson 26.67% C

Financials

Year	2014
Net Worth	£66,829
Cash	£15,560

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2017	Notification of Trevor Edward Jackson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
16 July 2016	Confirmation statement made on 13 July 2016 with updates (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 January 2016	Registered office address changed from Antrobus House Business Centre 18 College Street, Petersfield Hampshire GU31 4AD to 119 London Road Burgess Hill West Sussex RH15 8LU on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Antrobus House Business Centre 18 College Street, Petersfield Hampshire GU31 4AD to 119 London Road Burgess Hill West Sussex RH15 8LU on 6 January 2016 (1 page)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 375 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 375 (8 pages)
8 February 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 375 (9 pages)
22 July 2013	Register(s) moved to registered office address (1 page)
22 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (9 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 October 2011	Change of share class name or designation (2 pages)
25 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
8 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 July 2009	Return made up to 13/07/09; full list of members (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 July 2008	Return made up to 13/07/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 July 2007	Return made up to 13/07/07; full list of members (4 pages)
25 April 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
3 August 2006	Registered office changed on 03/08/06 from: antrobus house business centre 18 college street, petersfield hampshire GI31 4AD (1 page)
3 August 2006	Return made up to 13/07/06; full list of members (4 pages)
23 June 2006	Registered office changed on 23/06/06 from: 119 london road burgess hill west sussex RH15 8LU (1 page)
6 April 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
14 July 2005	Return made up to 13/07/05; full list of members (4 pages)
25 April 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
4 August 2004	Return made up to 13/07/04; full list of members (8 pages)
16 March 2004	Full accounts made up to 31 July 2003 (11 pages)
30 September 2003	Registered office changed on 30/09/03 from: antrobus house 18 college street petersfield hampshire GU31 4AD (1 page)
25 September 2003	Registered office changed on 25/09/03 from: 119 london road burgess hill west sussex RH15 8LU (1 page)
23 August 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Ad 30/06/02--------- Â£ si 75@1 (2 pages)
10 June 2003	Ad 30/06/02--------- Â£ si 294@1 (2 pages)
10 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2003	Nc inc already adjusted 30/06/02 (1 page)
18 April 2003	Full accounts made up to 31 July 2002 (10 pages)
7 August 2002	Return made up to 13/07/02; full list of members (7 pages)
24 May 2002	Ad 19/04/02-12/05/02 Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
14 November 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
24 July 2001	Return made up to 13/07/01; full list of members (7 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
10 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Director resigned (1 page)
13 July 2000	Incorporation (13 pages)

M.P. Business Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire