Company NameMPG Ceramics Limited
Company StatusActive
Company Number08316233
CategoryPrivate Limited Company
Incorporation Date3 December 2012(11 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals

Directors

Director NameMr Paul Gorton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Daneside Business Park
Riverdane Road
Congleton
Cheshire
CW12 1UN
Director NameMr Martin Platt
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Daneside Business Park
Riverdane Road
Congleton
Cheshire
CW12 1UN
Director NameMr Geoffrey Rogers
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2013(5 months, 4 weeks after company formation)
Appointment Duration10 years, 11 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Daneside Business Park
Riverdane Road
Congleton
Cheshire
CW12 1UN

Contact

Telephone01260 289581
Telephone regionCongleton

Location

Registered Address41 Bedford Road
Macclesfield
SK11 8JQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

100 at £1Geoff Rogers
33.33%
Ordinary
100 at £1Martin Platt
33.33%
Ordinary
100 at £1Paul Gorton
33.33%
Ordinary

Financials

Year2014
Net Worth£21,296
Current Liabilities£21,952

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return28 November 2023 (5 months, 1 week ago)
Next Return Due12 December 2024 (7 months, 1 week from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
5 June 2023Registered office address changed from Unit 2 Daneside Business Park Riverdane Road Congleton Cheshire CW12 1UN to 41 Bedford Road Macclesfield SK11 8JQ on 5 June 2023 (1 page)
28 November 2022Confirmation statement made on 28 November 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
29 November 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
30 November 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
8 June 2017Micro company accounts made up to 31 December 2016 (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
15 April 2016Micro company accounts made up to 31 December 2015 (5 pages)
15 April 2016Micro company accounts made up to 31 December 2015 (5 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 300
(5 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 300
(5 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 300
(5 pages)
15 April 2015Micro company accounts made up to 31 December 2014 (5 pages)
15 April 2015Micro company accounts made up to 31 December 2014 (5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 300
(5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 300
(5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 300
(5 pages)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 300
(5 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 300
(5 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 300
(5 pages)
3 June 2013Appointment of Mr Geoffrey Rogers as a director (2 pages)
3 June 2013Appointment of Mr Geoffrey Rogers as a director (2 pages)
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)