MPN UK Limited

Company Name	MPN UK Limited
Company Status	Active
Company Number	04650473
Category	Private Limited Company
Incorporation Date	28 January 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Viktor Kalman Mateffy
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Engineer
Correspondence Address	153 Young Street Cremorne New South Wales Nsw2090 Australia

Director Name	George Christopher Perl
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	28 January 2003(same day as company formation)
Role	Engineer
Correspondence Address	37 Minnamurra Avenue Pymble New South Wales Nsw 2073 Australia

Director Name	Scott Crawford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 February 2005(2 years after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	10b Calton Avenue Dulwich Village London SE21 7DQ

Secretary Name	Ms Katarina Gramblickova
Status	Current
Appointed	09 November 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	Flat 13 Centurion House 69 Station Road Edgware HA8 7JQ

Secretary Name	Viktor Kalman Mateffy
Nationality	Australian
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Engineer
Correspondence Address	153 Young Street Cremorne New South Wales Nsw2090 Australia

Secretary Name	George Christopher Perl
Nationality	Australian
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Role	Engineer
Correspondence Address	37 Minnamurra Avenue Pymble New South Wales Nsw 2073 Australia

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mpn.com.au
Email address	[email protected]

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£869,398
Cash	£487,420
Current Liabilities	£132,027

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

28 April 2011	Delivered on: 9 May 2011 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit sum. Outstanding

Filing History

22 February 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with updates (4 pages)
1 November 2022	Change of details for Mpn International Pty Limited as a person with significant control on 31 October 2022 (2 pages)
10 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 February 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
8 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 April 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
15 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
14 November 2018	Appointment of Ms Katarina Gramblickova as a secretary on 9 November 2018 (2 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with updates (4 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
25 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 November 2014	Director's details changed for Scott Crawford on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Scott Crawford on 17 November 2014 (2 pages)
7 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
7 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 May 2013	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2 May 2013 (1 page)
12 April 2013	Director's details changed for Scott Crawford on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Scott Crawford on 1 March 2013 (2 pages)
12 April 2013	Director's details changed for Scott Crawford on 1 March 2013 (2 pages)
11 April 2013	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 11 April 2013 (2 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 December 2009	Termination of appointment of Viktor Mateffy as a secretary (1 page)
10 December 2009	Termination of appointment of George Perl as a secretary (1 page)
10 December 2009	Termination of appointment of George Perl as a secretary (1 page)
10 December 2009	Termination of appointment of Viktor Mateffy as a secretary (1 page)
23 February 2009	Director's change of particulars / scott crawford / 28/01/2009 (1 page)
23 February 2009	Return made up to 28/01/09; full list of members (4 pages)
23 February 2009	Return made up to 28/01/09; full list of members (4 pages)
23 February 2009	Director's change of particulars / scott crawford / 28/01/2009 (1 page)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
29 January 2008	Return made up to 28/01/08; full list of members (3 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
8 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
8 March 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 February 2007	Return made up to 28/01/07; full list of members (3 pages)
7 February 2007	Return made up to 28/01/07; full list of members (3 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 February 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 February 2006	Return made up to 28/01/06; full list of members (3 pages)
15 February 2006	Return made up to 28/01/06; full list of members (3 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
24 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
2 February 2005	Return made up to 28/01/05; full list of members (6 pages)
2 February 2005	Return made up to 28/01/05; full list of members (6 pages)
30 March 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
30 March 2004	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
30 March 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
30 March 2004	Return made up to 28/01/04; full list of members (6 pages)
30 March 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
30 March 2004	Return made up to 28/01/04; full list of members (6 pages)
6 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
28 January 2003	Incorporation (20 pages)
28 January 2003	Incorporation (20 pages)

MPN UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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