Company NameMp Project Management Services Limited
DirectorMark Pickering
Company StatusActive
Company Number09519998
CategoryPrivate Limited Company
Incorporation Date31 March 2015(9 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Pickering
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Rosemoor Gardens
Appleton
Warrington
Cheshire
WA4 5RF
Director NameMrs Nicola Claire Pickering
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Rosemoor Gardens
Appleton
Warrington
Cheshire
WA4 5RF

Location

Registered Address25 Rosemoor Gardens
Appleton
Warrington
Cheshire
WA4 5RF
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Shareholders

1 at £1Mark Pickering
50.00%
Ordinary
1 at £1Nicola Pickering
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
3 July 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
14 July 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
7 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
4 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 June 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 June 2017Notification of Mark Pickering as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Mark Pickering as a person with significant control on 26 June 2017 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-09-08
  • GBP 2
(6 pages)
8 September 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-09-08
  • GBP 2
(6 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(3 pages)
26 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
(3 pages)
13 April 2015Termination of appointment of Nicola Claire Pickering as a director on 31 March 2015 (1 page)
13 April 2015Termination of appointment of Nicola Claire Pickering as a director on 31 March 2015 (1 page)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)