Company NameMPID Design Ltd
DirectorMark Pinnigar
Company StatusActive
Company Number06185078
CategoryPrivate Limited Company
Incorporation Date26 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Mark Pinnigar
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2007(4 days after company formation)
Appointment Duration17 years, 1 month
RoleManager
Country of ResidenceEngland
Correspondence Address83 Winchester Close
Bishops Stortford
Hertfordshire
CM23 4JQ
Secretary NameVerity Ledner
NationalityBritish
StatusResigned
Appointed30 March 2007(4 days after company formation)
Appointment Duration11 years, 3 months (resigned 29 June 2018)
RoleManager
Correspondence Address83 Winchester Close
Bishops Stortford
Hertfordshire
CM23 4JQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressLewis House, Great Chesterford
Court, Great Chesterford
Essex
CB10 1PF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£1,385
Cash£26,251
Current Liabilities£49,897

Accounts

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

Returns

Latest Return26 March 2024 (1 month ago)
Next Return Due9 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2023Confirmation statement made on 26 March 2023 with updates (4 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
29 March 2022Confirmation statement made on 26 March 2022 with updates (4 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
6 April 2021Confirmation statement made on 26 March 2021 with updates (4 pages)
22 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
6 April 2020Confirmation statement made on 26 March 2020 with updates (4 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
26 March 2019Confirmation statement made on 26 March 2019 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
28 November 2018Termination of appointment of Verity Ledner as a secretary on 29 June 2018 (1 page)
11 April 2018Confirmation statement made on 26 March 2018 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(4 pages)
26 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
27 May 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
(4 pages)
26 March 2015Director's details changed for Mark Pinnigar on 6 November 2014 (2 pages)
26 March 2015Director's details changed for Mark Pinnigar on 6 November 2014 (2 pages)
26 March 2015Director's details changed for Mark Pinnigar on 6 November 2014 (2 pages)
26 March 2015Secretary's details changed for Verity Ledner on 6 November 2014 (1 page)
26 March 2015Secretary's details changed for Verity Ledner on 6 November 2014 (1 page)
26 March 2015Secretary's details changed for Verity Ledner on 6 November 2014 (1 page)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
30 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 November 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
6 May 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 June 2009Return made up to 26/03/09; full list of members (3 pages)
1 June 2009Return made up to 26/03/09; full list of members (3 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008Return made up to 26/03/08; full list of members (3 pages)
1 August 2008Return made up to 26/03/08; full list of members (3 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New director appointed (2 pages)
21 April 2007New secretary appointed (2 pages)
21 April 2007New secretary appointed (2 pages)
27 March 2007Director resigned (1 page)
27 March 2007Director resigned (1 page)
27 March 2007Secretary resigned (1 page)
27 March 2007Secretary resigned (1 page)
26 March 2007Incorporation (9 pages)
26 March 2007Incorporation (9 pages)