-
-
M & P DIRECT LIMITED - Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN, United Kingdom
Company Information
- Company registration number
- 03928542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix Way Garngoch Industrial Estate
- Gorseinon
- Swansea
- SA4 9HN Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN UK
Management
- Managing Directors
- BALLARD, Lynette Jayne
- COLLINGS, Mark Thomas
- EADY, Christopher
- Company secretaries
- BALLARD, Lynette Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-18
- Age Of Company 2000-02-18 24 years
- SIC/NACE
- 45400
Ownership
- Beneficial Owners
- Mr Mark Thomas Collings
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M & P DIRECT PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
✓
-
M & P DIRECT LIMITED Company Description
- M & P DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03928542. Its current trading status is "live". It was registered 2000-02-18. It was previously called M & P DIRECT PLC. It has declared SIC or NACE codes as "45400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Phoenix Way Garngoch Industrial Estate .
Get M & P DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & P Direct Limited - Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9HN, United Kingdom
- 2000-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M & P DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03928542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03928542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03928542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-12) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-01-05) - AA
-
mortgage-satisfy-charge-full (2023-01-18) - MR04
-
confirmation-statement-with-no-updates (2023-04-17) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-01) - AA
-
confirmation-statement-with-no-updates (2022-04-12) - CS01
-
gazette-notice-compulsory (2022-11-29) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2022-12-10) - DISS16(SOAS)
-
gazette-filings-brought-up-to-date (2022-12-14) - DISS40
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
-
accounts-with-accounts-type-full (2021-04-17) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-03-06) - CS01
-
accounts-with-accounts-type-full (2019-10-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-03-28) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
legacy (2013-03-27) - MG01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
change-person-director-company-with-change-date (2011-03-01) - CH01
-
change-person-secretary-company-with-change-date (2011-03-01) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-16) - 363a
-
accounts-with-accounts-type-full (2009-11-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-28) - AA
-
legacy (2008-07-23) - 395
-
legacy (2008-03-06) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 395
-
legacy (2007-02-21) - 403a
-
legacy (2007-02-22) - 395
-
legacy (2007-05-31) - 363a
-
legacy (2007-06-15) - 403a
-
legacy (2007-06-15) - 395
-
accounts-with-accounts-type-full (2007-11-01) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-11-05) - AA
-
legacy (2006-05-15) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-15) - 288b
-
legacy (2005-03-19) - 395
-
legacy (2005-04-28) - 395
-
legacy (2005-07-14) - 225
-
legacy (2005-03-11) - 395
-
legacy (2005-10-20) - 403a
-
legacy (2005-12-12) - 225
-
accounts-with-made-up-date (2005-12-13) - AA
-
legacy (2005-08-17) - 363s
-
legacy (2005-03-15) - 288a
-
legacy (2005-03-08) - 288a
-
legacy (2005-03-08) - 287
-
legacy (2005-03-08) - 288b
-
certificate-re-registration-public-limited-company-to-private (2005-02-10) - CERT10
-
re-registration-memorandum-articles (2005-02-10) - MAR
-
legacy (2005-02-10) - 53
-
resolution (2005-02-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-24) - 288b
-
legacy (2004-01-28) - 88(2)R
-
legacy (2004-05-10) - 288b
-
legacy (2004-03-16) - 363s
-
resolution (2004-06-21) - RESOLUTIONS
-
accounts-with-made-up-date (2004-08-04) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-05-08) - AA
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-03-08) - 403a
-
legacy (2003-03-06) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-01-10) - RESOLUTIONS
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-01-09) - 225
-
legacy (2002-01-09) - 395
-
legacy (2002-01-10) - 288a
-
legacy (2002-01-10) - 395
-
legacy (2002-01-22) - 88(2)R
-
legacy (2002-03-13) - 363s
-
accounts-with-made-up-date (2002-06-06) - AA
-
legacy (2002-07-23) - 395
-
legacy (2002-10-23) - 395
-
legacy (2002-11-28) - 88(2)R
-
legacy (2002-01-17) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-09-24) - AA
-
legacy (2001-04-23) - 363s
-
legacy (2001-11-19) - 287
-
application-to-commence-business (2001-12-03) - 117
-
certificate-authorisation-to-commence-business-borrow (2001-12-03) - CERT8
-
legacy (2001-12-18) - 88(2)R
-
certificate-change-of-name-company (2001-12-31) - CERTNM
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-12) - 287
-
resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-05-12) - 123
-
legacy (2000-10-05) - 288b
-
incorporation-company (2000-02-18) - NEWINC
-
legacy (2000-10-05) - 288a
-
legacy (2000-10-23) - 287
-
resolution (2000-10-05) - RESOLUTIONS
-
legacy (2000-05-12) - 225
