| Company Name | MPFM Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226498 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 19 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Wright |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Julia Ann Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Corley Hazler Road Church Stretton Shropshire SY6 7AQ Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | mpfmassociates.com |
|---|---|
| Telephone | 01694 723014 |
| Telephone region | Church Stretton |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Wright 50.00% Ordinary |
|---|---|
| 1 at £1 | Julia Ann Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,309 |
| Cash | £8,338 |
| Current Liabilities | £16,545 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 5 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 31 May 2018 | Change of details for Mr David John Wright as a person with significant control on 29 May 2018 (2 pages) |
| 31 May 2018 | Director's details changed for Mr David John Wright on 29 May 2018 (2 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Secretary's details changed for Julia Ann Wright on 6 December 2006 (2 pages) |
| 5 August 2010 | Secretary's details changed for Julia Ann Wright on 6 December 2006 (2 pages) |
| 5 August 2010 | Secretary's details changed for Julia Ann Wright on 6 December 2006 (2 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 6 June 2008 | Director's change of particulars / david wright / 01/01/2008 (1 page) |
| 6 June 2008 | Director's change of particulars / david wright / 01/01/2008 (1 page) |
| 6 June 2008 | Secretary's change of particulars / julia wright / 01/01/2008 (1 page) |
| 6 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 6 June 2008 | Secretary's change of particulars / julia wright / 01/01/2008 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 29 September 2003 | Ad 11/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 September 2003 | Ad 11/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 15 October 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 15 October 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 1 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 8 June 2001 | Director resigned (2 pages) |
| 8 June 2001 | Secretary resigned (2 pages) |
| 8 June 2001 | Director resigned (2 pages) |
| 8 June 2001 | Secretary resigned (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 31 May 2001 | Incorporation (11 pages) |
| 31 May 2001 | Incorporation (11 pages) |