| Company Name | Mpgen Ltd |
|---|---|
| Director | Philip James Pollard |
| Company Status | Active |
| Company Number | 07494481 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip James Pollard |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Systems Architect |
| Country of Residence | England |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
| Secretary Name | Ms Pamela Pollard |
|---|---|
| Status | Current |
| Appointed | 17 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
Location
| Registered Address | 29 Park Street Macclesfield Cheshire SK11 6SR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Philip James Pollard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,450 |
| Cash | £5,084 |
| Current Liabilities | £14,026 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 1 June 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 21 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 7 March 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 2 September 2015 | Director's details changed for Mr Philip James Pollard on 2 September 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mr Philip James Pollard on 2 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Ms Pamela Pollard on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 33 Hunts Field Close Lymm Cheshire WA13 0SS England to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 33 Hunts Field Close Lymm Cheshire WA13 0SS England to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Mr Philip James Pollard on 2 September 2015 (2 pages) |
| 2 September 2015 | Secretary's details changed for Ms Pamela Pollard on 2 September 2015 (1 page) |
| 2 September 2015 | Secretary's details changed for Ms Pamela Pollard on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 33 Hunts Field Close Lymm Cheshire WA13 0SS England to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 February 2015 | Statement of capital following an allotment of shares on 13 February 2015
|
| 13 February 2015 | Statement of capital following an allotment of shares on 13 February 2015
|
| 6 February 2015 | Registered office address changed from 34 Lady Acre Close Lymm Cheshire WA13 0SR to 33 Hunts Field Close Lymm Cheshire WA13 0SS on 6 February 2015 (1 page) |
| 6 February 2015 | Director's details changed for Mr Philip James Pollard on 6 February 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Mr Philip James Pollard on 6 February 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from 34 Lady Acre Close Lymm Cheshire WA13 0SR to 33 Hunts Field Close Lymm Cheshire WA13 0SS on 6 February 2015 (1 page) |
| 6 February 2015 | Director's details changed for Mr Philip James Pollard on 6 February 2015 (2 pages) |
| 6 February 2015 | Registered office address changed from 34 Lady Acre Close Lymm Cheshire WA13 0SR to 33 Hunts Field Close Lymm Cheshire WA13 0SS on 6 February 2015 (1 page) |
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2011 | Incorporation
|
| 17 January 2011 | Incorporation
|