MPBA Consulting Limited

Company Name	MPBA Consulting Limited
Director	David Andrew Price
Company Status	Active
Company Number	04389979
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
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(17 years, 4 months 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 Roger Michael Edbrooke
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Windmill Cottage Lilley Bottom Kings Walden Hertfordshire SG4 8LW

Director Name	Mr Trevor Edward Jackson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months (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	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 months (resigned 31 July 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Woodbine Cottage Hawkley Road Liss Hampshire GU33 6JP

Secretary Name	Mr Trevor Edward Jackson
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 20 April 2002)
Role	Consultant
Country of Residence	England
Correspondence Address	119 London Road Burgess Hill West Sussex RH15 8LU

Secretary Name	Elisabeth Anne Mullenger
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	17 years, 3 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	08 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.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

1 at £1	Roger A. Mullenger 33.33% Ordinary
1 at £1	Roger M. Edbrooke 33.33% Ordinary
1 at £1	Trevor E. Jackson 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
31 July 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
20 April 2022	Accounts for a dormant company made up to 24 July 2021 (2 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2020	Register inspection address has been changed from Woodbine Cottage Hawkley Road Liss Hampshire GU33 6JP England to The Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL (1 page)
31 July 2020	Register(s) moved to registered office address The Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL (1 page)
5 July 2020	Registered office address changed from 119 London Road Burgess Hill West Sussex RH15 8LU England to The Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL on 5 July 2020 (1 page)
20 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
31 July 2019	Termination of appointment of Trevor Edward Jackson as a director on 31 July 2019 (1 page)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
31 July 2019	Termination of appointment of Roger Michael Edbrooke as a director on 31 July 2019 (1 page)
31 July 2019	Notification of Mpba Ltd as a person with significant control on 31 July 2019 (2 pages)
31 July 2019	Cessation of Roger Michael Edbrooke as a person with significant control on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Roger Arthur Mullenger as a director on 31 July 2019 (1 page)
31 July 2019	Cessation of Roger Arthur Mullenger as a person with significant control on 31 July 2019 (1 page)
31 July 2019	Cessation of Trevor Edward Jacksoin as a person with significant control on 31 July 2019 (1 page)
26 July 2019	Appointment of Mr David Andrew Price as a director on 15 July 2019 (2 pages)
26 July 2019	Termination of appointment of Elisabeth Anne Mullenger as a secretary on 15 July 2019 (1 page)
21 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
14 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 3 (7 pages)
13 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-13 GBP 3 (7 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)
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)
8 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 3 (7 pages)
8 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 3 (7 pages)
8 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 3 (7 pages)
17 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (7 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (7 pages)
13 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3 (7 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
10 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
10 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (7 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Director's details changed for Roger Arthur Mullenger on 16 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Roger Arthur Mullenger on 16 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
11 March 2008	Return made up to 08/03/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 March 2007	Return made up to 08/03/07; full list of members (3 pages)
12 March 2007	Return made up to 08/03/07; full list of members (3 pages)
22 January 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 119 london road burgess hill west sussex RH15 8LU (1 page)
22 June 2006	Registered office changed on 22/06/06 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 (5 pages)
6 April 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
8 March 2006	Return made up to 08/03/06; full list of members (3 pages)
28 June 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
28 June 2005	Total exemption full accounts made up to 31 July 2004 (4 pages)
10 March 2005	Return made up to 08/03/05; full list of members (3 pages)
10 March 2005	Return made up to 08/03/05; full list of members (3 pages)
12 March 2004	Return made up to 08/03/04; full list of members (7 pages)
12 March 2004	Return made up to 08/03/04; full list of members (7 pages)
9 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
9 January 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 April 2003	Return made up to 08/03/03; full list of members (7 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Return made up to 08/03/03; full list of members (7 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
9 May 2002	Registered office changed on 09/05/02 from: 119 london road burgess hill west sussex RH15 8LU (1 page)
9 May 2002	Registered office changed on 09/05/02 from: 119 london road burgess hill west sussex RH15 8LU (1 page)
9 May 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
9 May 2002	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
9 May 2002	Ad 19/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 May 2002	Ad 19/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
8 March 2002	Incorporation (9 pages)
8 March 2002	Incorporation (9 pages)

MPBA Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire