Company NameMPA Mortgages Ltd
DirectorsMark Thomas Peters and Emilyjane Peters
Company StatusActive
Company Number06359833
CategoryPrivate Limited Company
Incorporation Date4 September 2007(16 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Mark Thomas Peters
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2007(same day as company formation)
RoleMortgage Consultant
Country of ResidenceEngland
Correspondence AddressCampion Farm Gutters Lane
Broomfield
Chelmsford
Essex
CM1 7BT
Secretary NameMrs Emilyjane Peters
NationalityBritish
StatusCurrent
Appointed04 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCampion Farm Gutters Lane
Broomfield
Chelmsford
Essex
CM1 7BT
Director NameMrs Emilyjane Peters
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2017(9 years, 8 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCampion Farm Bungalow Gutters Lane
Broomfield
Chelmsford
CM1 7BT
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed04 September 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitempamortgages.com

Location

Registered Address21 Duke Street
Chelmsford
CM1 1HL
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Shareholders

9 at £1Mark Thomas Peters
90.00%
Ordinary
1 at £1Emily Jane Peters
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,471
Cash£3
Current Liabilities£5,664

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return4 September 2023 (7 months, 2 weeks ago)
Next Return Due18 September 2024 (5 months from now)

Filing History

3 November 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
12 October 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
4 November 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
18 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
18 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
30 October 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 May 2017Appointment of Mrs Emilyjane Peters as a director on 15 May 2017 (2 pages)
25 May 2017Appointment of Mrs Emilyjane Peters as a director on 15 May 2017 (2 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 April 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
(4 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
(4 pages)
14 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
(4 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
(4 pages)
17 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
(4 pages)
17 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10
(4 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10
(4 pages)
17 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 10
(4 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
5 September 2012Registered office address changed from 31-32 Duke Street Chelmsford CM1 1HY on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 31-32 Duke Street Chelmsford CM1 1HY on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 31-32 Duke Street Chelmsford CM1 1HY on 5 September 2012 (1 page)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
27 October 2010Secretary's details changed for Miss Emilyjane Bright on 24 July 2010 (1 page)
27 October 2010Secretary's details changed for Miss Emilyjane Bright on 24 July 2010 (1 page)
27 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
27 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
2 August 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 August 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
23 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 November 2008Director's change of particulars / mark peters / 11/11/2008 (1 page)
11 November 2008Director's change of particulars / mark peters / 11/11/2008 (1 page)
10 November 2008Secretary's change of particulars / emily bright / 10/11/2008 (2 pages)
10 November 2008Secretary's change of particulars / emily bright / 10/11/2008 (2 pages)
30 September 2008Return made up to 04/09/08; full list of members (3 pages)
30 September 2008Return made up to 04/09/08; full list of members (3 pages)
18 September 2007Ad 04/09/07--------- £ si 10@1=10 £ ic 2/12 (2 pages)
18 September 2007Ad 04/09/07--------- £ si 10@1=10 £ ic 2/12 (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007New director appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007New director appointed (2 pages)
4 September 2007Secretary resigned (1 page)
4 September 2007Secretary resigned (1 page)
4 September 2007Director resigned (1 page)
4 September 2007Incorporation (13 pages)
4 September 2007Incorporation (13 pages)
4 September 2007Director resigned (1 page)