Broomfield
Chelmsford
Essex
CM1 7BT
Secretary Name | Mrs Emilyjane Peters |
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Nationality | British |
Status | Current |
Appointed | 04 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Campion Farm Gutters Lane Broomfield Chelmsford Essex CM1 7BT |
Director Name | Mrs Emilyjane Peters |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2017(9 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Campion Farm Bungalow Gutters Lane Broomfield Chelmsford CM1 7BT |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2007(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | mpamortgages.com |
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Registered Address | 21 Duke Street Chelmsford CM1 1HL |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | 2 other UK companies use this postal address |
9 at £1 | Mark Thomas Peters 90.00% Ordinary |
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1 at £1 | Emily Jane Peters 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,471 |
Cash | £3 |
Current Liabilities | £5,664 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 18 September 2024 (5 months from now) |
3 November 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
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22 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
12 October 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
27 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
4 November 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
18 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
18 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
30 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 May 2017 | Appointment of Mrs Emilyjane Peters as a director on 15 May 2017 (2 pages) |
25 May 2017 | Appointment of Mrs Emilyjane Peters as a director on 15 May 2017 (2 pages) |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
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19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Registered office address changed from 31-32 Duke Street Chelmsford CM1 1HY on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 31-32 Duke Street Chelmsford CM1 1HY on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 31-32 Duke Street Chelmsford CM1 1HY on 5 September 2012 (1 page) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Secretary's details changed for Miss Emilyjane Bright on 24 July 2010 (1 page) |
27 October 2010 | Secretary's details changed for Miss Emilyjane Bright on 24 July 2010 (1 page) |
27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
23 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 November 2008 | Director's change of particulars / mark peters / 11/11/2008 (1 page) |
11 November 2008 | Director's change of particulars / mark peters / 11/11/2008 (1 page) |
10 November 2008 | Secretary's change of particulars / emily bright / 10/11/2008 (2 pages) |
10 November 2008 | Secretary's change of particulars / emily bright / 10/11/2008 (2 pages) |
30 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
18 September 2007 | Ad 04/09/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
18 September 2007 | Ad 04/09/07--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | Director resigned (1 page) |
4 September 2007 | Incorporation (13 pages) |
4 September 2007 | Incorporation (13 pages) |
4 September 2007 | Director resigned (1 page) |