M-Power Activity Services Limited

Company Name	M-Power Activity Services Limited
Director	John Paul Dixon
Company Status	Active
Company Number	04415119
Category	Private Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr John Paul Dixon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Andrew John Murray
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Area Director
Country of Residence	England
Correspondence Address	Cockden Croft Todmorden Road Briercliffe Burnley Lancashire BB10 3QQ

Director Name	Mrs Ann Murray
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Admin Manager
Country of Residence	England
Correspondence Address	31 Lapwing Grove Runcorn Cheshire WA7 2TH

Secretary Name	Mrs Ann Murray
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Lapwing Grove Runcorn Cheshire WA7 2TH

Director Name	Mrs Tamzin Marie Dixon
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(13 years after company formation)
Appointment Duration	1 month, 1 week (resigned 20 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	mpowerservices.co.uk
Telephone	01928 581408
Telephone region	Runcorn

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 100 other UK companies use this postal address

Shareholders

93 at £1	John Paul Dixon 93.94% Ordinary
1 at £1	John Paul Dixon 1.01% Ordinary A
1 at £1	John Paul Dixon 1.01% Ordinary B
1 at £1	John Paul Dixon 1.01% Ordinary C
1 at £1	John Paul Dixon 1.01% Ordinary D
1 at £1	John Paul Dixon 1.01% Ordinary E
1 at £1	John Paul Dixon 1.01% Ordinary F

Financials

Year	2014
Net Worth	£70,406
Cash	£52,907
Current Liabilities	£44,645

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

5 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 May 2016	Director's details changed for Mr John Paul Dixon on 12 November 2015 (2 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 99 (6 pages)
10 May 2016	Director's details changed for Mr John Paul Dixon on 12 November 2015 (2 pages)
10 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 99 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015	Termination of appointment of Tamzin Marie Dixon as a director on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Tamzin Marie Dixon as a director on 20 May 2015 (1 page)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 99 (7 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 99 (7 pages)
20 April 2015	Termination of appointment of Ann Murray as a secretary on 13 April 2015 (1 page)
20 April 2015	Termination of appointment of Ann Murray as a secretary on 13 April 2015 (1 page)
20 April 2015	Appointment of Mrs Tamzin Marie Dixon as a director on 13 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Tamzin Marie Dixon as a director on 13 April 2015 (2 pages)
20 April 2015	Termination of appointment of Ann Murray as a secretary on 13 April 2015 (1 page)
20 April 2015	Termination of appointment of Ann Murray as a secretary on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of Ann Murray as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of Ann Murray as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew John Murray as a director on 13 April 2015 (1 page)
14 April 2015	Termination of appointment of Andrew John Murray as a director on 13 April 2015 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (6 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 3 (6 pages)
18 December 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 99 (6 pages)
14 November 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 99 (6 pages)
10 October 2013	Registered office address changed from S7 Waterloo Centre Waterloo Road Widnes Cheshire WA8 0PR England on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from S7 Waterloo Centre Waterloo Road Widnes Cheshire WA8 0PR England on 10 October 2013 (1 page)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 May 2009	Return made up to 11/04/09; full list of members (4 pages)
5 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
5 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 April 2008	Director's change of particulars / andrew murray / 15/04/2008 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 57 waterloo centre waterloo road widnes WA8 0PR (1 page)
15 April 2008	Director's change of particulars / andrew murray / 15/04/2008 (1 page)
15 April 2008	Return made up to 11/04/08; full list of members (4 pages)
15 April 2008	Director's change of particulars / john dixon / 15/04/2008 (2 pages)
15 April 2008	Director's change of particulars / john dixon / 15/04/2008 (2 pages)
15 April 2008	Registered office changed on 15/04/2008 from 57 waterloo centre waterloo road widnes WA8 0PR (1 page)
15 April 2008	Return made up to 11/04/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 11/04/07; no change of members 363(287) ‐ Registered office changed on 15/05/07 (7 pages)
15 May 2007	Return made up to 11/04/07; no change of members 363(287) ‐ Registered office changed on 15/05/07 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 May 2006	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 June 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
20 June 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/06/05 (7 pages)
24 March 2005	Registered office changed on 24/03/05 from: unit F12 waterloo business centre, waterloo road widnes cheshire WA8 0PR (1 page)
24 March 2005	Registered office changed on 24/03/05 from: unit F12 waterloo business centre, waterloo road widnes cheshire WA8 0PR (1 page)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 June 2003	Registered office changed on 17/06/03 from: 29 ash road cuddington cheshire CW8 2NY (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 29 ash road cuddington cheshire CW8 2NY (1 page)
16 May 2003	Return made up to 11/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2003	Return made up to 11/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2003	Ad 11/04/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
16 May 2003	Ad 11/04/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 May 2002	New director appointed (1 page)
15 May 2002	New director appointed (1 page)
5 May 2002	New director appointed (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (1 page)
5 May 2002	New director appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	New secretary appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
11 April 2002	Incorporation (15 pages)
11 April 2002	Incorporation (15 pages)

M-Power Activity Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire