Mploy Solutions Limited

Company Name	Mploy Solutions Limited
Directors	Norma Louise Guest and George Robert Miller
Company Status	Active
Company Number	07696001
Category	Private Limited Company
Incorporation Date	6 July 2011(12 years, 9 months ago)
Previous Name	Working2Gether Ltd

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Miss Norma Louise Guest
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Director Name	Mr George Robert Miller
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Secretary Name	Mr George Robert Miller
Status	Current
Appointed	06 April 2012(9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	9 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN

Director Name	Mrs Philippa Ann Carrington
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Director Name	Mrs Lynn Davies
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Stables Gadbrook Park Northwich Cheshire CW9 7RJ

Secretary Name	Mrs Philippa Ann Carrington
Status	Resigned
Appointed	06 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	2 The Stables Gadbrook Park Northwich Cheshire CW9 7RJ

Contact

Website	www.mploysolutions.co.uk

Location

Registered Address	9 Dalby Court Gadbrook Business Centre Rudheath Northwich Cheshire CW9 7TN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Financials

Year	2013
Net Worth	£9,663
Cash	£71,469
Current Liabilities	£95,551

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

27 April 2015	Delivered on: 30 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 November 2023	Unaudited abridged accounts made up to 31 July 2023 (13 pages)
10 October 2023	Confirmation statement made on 9 October 2023 with updates (4 pages)
1 February 2023	Memorandum and Articles of Association (23 pages)
1 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 December 2022	Unaudited abridged accounts made up to 31 July 2022 (13 pages)
20 October 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
26 November 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 July 2021 (14 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 July 2020 (12 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 201 (5 pages)
24 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 201 (5 pages)
30 April 2015	Registration of charge 076960010001, created on 27 April 2015 (5 pages)
30 April 2015	Registration of charge 076960010001, created on 27 April 2015 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 October 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (4 pages)
28 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 200 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 200 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 200 (4 pages)
30 May 2014	Statement of capital following an allotment of shares on 8 May 2014 GBP 200 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
5 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders (4 pages)
27 November 2012	Company name changed WORKING2GETHER LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-19 (2 pages)
27 November 2012	Company name changed WORKING2GETHER LTD\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-19 (2 pages)
21 November 2012	Change of name notice (2 pages)
21 November 2012	Change of name notice (2 pages)
21 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-19 (1 page)
21 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-19 (1 page)
29 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 999 (4 pages)
29 October 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 999 (4 pages)
12 October 2012	Change of share class name or designation (2 pages)
12 October 2012	Particulars of variation of rights attached to shares (2 pages)
12 October 2012	Particulars of variation of rights attached to shares (2 pages)
12 October 2012	Change of share class name or designation (2 pages)
10 October 2012	Memorandum and Articles of Association (18 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
10 October 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
10 October 2012	Memorandum and Articles of Association (18 pages)
19 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 July 2012	Director's details changed for Mr George Robert Miller on 1 April 2012 (2 pages)
13 July 2012	Director's details changed for Mr George Robert Miller on 1 April 2012 (2 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Director's details changed for Ms Norma Louise Guest on 1 April 2012 (2 pages)
13 July 2012	Director's details changed for Ms Norma Louise Guest on 1 April 2012 (2 pages)
13 July 2012	Director's details changed for Mr George Robert Miller on 1 April 2012 (2 pages)
13 July 2012	Director's details changed for Ms Norma Louise Guest on 1 April 2012 (2 pages)
16 May 2012	Registered office address changed from C/O Howard Worth Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from C/O Howard Worth Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England on 16 May 2012 (1 page)
27 April 2012	Termination of appointment of Philippa Ann Carrington as a secretary on 3 April 2012 (1 page)
27 April 2012	Appointment of Mr George Robert Miller as a secretary on 6 April 2012 (2 pages)
27 April 2012	Termination of appointment of Philippa Ann Carrington as a secretary on 3 April 2012 (1 page)
27 April 2012	Appointment of Mr George Robert Miller as a secretary on 6 April 2012 (2 pages)
27 April 2012	Termination of appointment of Philippa Ann Carrington as a director on 3 April 2012 (1 page)
27 April 2012	Termination of appointment of Philippa Ann Carrington as a director on 3 April 2012 (1 page)
27 April 2012	Appointment of Mr George Robert Miller as a secretary on 6 April 2012 (2 pages)
27 April 2012	Termination of appointment of Philippa Ann Carrington as a director on 3 April 2012 (1 page)
27 April 2012	Termination of appointment of Philippa Ann Carrington as a secretary on 3 April 2012 (1 page)
6 March 2012	Director's details changed for Mr George Robert Miller on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Ms Norma Louise Guest on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Philippa Ann Carrington on 1 March 2012 (2 pages)
6 March 2012	Termination of appointment of Lynn Davies as a director on 8 February 2012 (1 page)
6 March 2012	Termination of appointment of Lynn Davies as a director on 8 February 2012 (1 page)
6 March 2012	Termination of appointment of Lynn Davies as a director on 8 February 2012 (1 page)
6 March 2012	Director's details changed for Mrs Philippa Ann Carrington on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mrs Philippa Ann Carrington on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Ms Norma Louise Guest on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Ms Norma Louise Guest on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr George Robert Miller on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr George Robert Miller on 1 March 2012 (2 pages)
4 November 2011	Registered office address changed from 2 the Stables Gadbrook Park Northwich Cheshire CW9 7RJ England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 2 the Stables Gadbrook Park Northwich Cheshire CW9 7RJ England on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 2 the Stables Gadbrook Park Northwich Cheshire CW9 7RJ England on 4 November 2011 (1 page)

Mploy Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire