ASP MPL LIMITED

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ASP MPL LIMITED

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Key Data

Status

Active

Company No.

11188434

Incorporation date

05/02/2018

Size

Small

Contacts

Registered address

Registered address

First Floor, 62 Shaftesbury Avenue, London W1D 6LTCopy
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Latest events (Record since 05/02/2018)
dot icon11/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon01/10/2025
Accounts for a small company made up to 2025-03-30
dot icon30/06/2025
Registration of charge 111884340005, created on 2025-06-27
dot icon11/02/2025
Confirmation statement made on 2025-02-04 with updates
dot icon29/01/2025
Cessation of Adam Pennington Spiegel as a person with significant control on 2024-08-03
dot icon29/01/2025
Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on 2025-01-20
dot icon29/01/2025
Termination of appointment of Richard John Blacksell as a secretary on 2025-01-20
dot icon29/01/2025
Termination of appointment of Emma Louise Stace as a secretary on 2025-01-20
dot icon29/01/2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to First Floor 62 Shaftesbury Avenue London W1D 6LT on 2025-01-29
dot icon18/12/2024
Accounts for a small company made up to 2024-03-31
dot icon14/11/2024
Amended accounts for a small company made up to 2022-04-03
dot icon05/08/2024
Change of details for Adam Spiegel Holdings Limited as a person with significant control on 2024-08-03
dot icon16/07/2024
Registration of charge 111884340003, created on 2024-07-02
dot icon16/07/2024
Registration of charge 111884340004, created on 2024-07-02
dot icon09/07/2024
Resolutions
dot icon09/07/2024
Memorandum and Articles of Association
dot icon05/07/2024
Appointment of Brian Michael Fenty as a director on 2024-07-02
dot icon05/07/2024
Termination of appointment of Adam Pennington Spiegel as a director on 2024-07-02
dot icon03/07/2024
Satisfaction of charge 111884340001 in full
dot icon26/06/2024
Cessation of Adam Spiegel Productions Limited as a person with significant control on 2024-06-26
dot icon26/06/2024
Notification of Adam Spiegel Holdings Limited as a person with significant control on 2024-06-26
dot icon28/03/2024
Accounts for a small company made up to 2023-04-02
dot icon20/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon16/02/2024
Satisfaction of charge 111884340002 in full
dot icon13/03/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon19/08/2022
Total exemption full accounts made up to 2022-04-03
dot icon24/03/2022
Accounts for a small company made up to 2021-03-28
dot icon08/03/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon13/07/2021
Accounts for a small company made up to 2020-03-29
dot icon24/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon30/11/2020
Appointment of Mr Richard John Blacksell as a secretary on 2020-11-03
dot icon30/11/2020
Appointment of Ms Emma Louise Stace as a secretary on 2020-11-03
dot icon30/11/2020
Termination of appointment of Robert James Eady as a secretary on 2020-11-03
dot icon19/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon18/01/2020
Compulsory strike-off action has been discontinued
dot icon15/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon07/01/2020
First Gazette notice for compulsory strike-off
dot icon02/10/2019
Change of details for Adam Spiegel Productions Limited as a person with significant control on 2019-09-09
dot icon19/09/2019
Appointment of Mr Robert James Eady as a secretary on 2019-08-27
dot icon15/08/2019
Previous accounting period extended from 2019-02-28 to 2019-03-31
dot icon30/05/2019
Notification of Adam Pennington Spiegel as a person with significant control on 2018-02-05
dot icon30/05/2019
Change of details for Adam Spiegel Productions Limited as a person with significant control on 2018-02-05
dot icon30/05/2019
Director's details changed for Mr Adam Pennington Spiegel on 2019-05-01
dot icon30/05/2019
Registered office address changed from Adam Spiegel Productions Limited 6a Poland Street Soho London England W1F 8PT England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2019-05-30
dot icon01/05/2019
Confirmation statement made on 2019-02-04 with updates
dot icon02/04/2019
Director's details changed for Mr Adam Pennington Spiegel on 2019-03-27
dot icon21/03/2018
Registration of charge 111884340002, created on 2018-03-20
dot icon15/03/2018
Resolutions
dot icon09/03/2018
Registration of charge 111884340001, created on 2018-03-02
dot icon05/02/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+954.99 % *

* during past year

Cash in Bank

£11,531.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.16M
-
0.00
1.09K
-
2022
0
3.90M
-
0.00
11.53K
-
2022
0
3.90M
-
0.00
11.53K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.90M £Descended-6.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.53K £Ascended954.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blacksell, Richard John
Secretary
03/11/2020 - 20/01/2025
-
Stace, Emma Louise
Secretary
03/11/2020 - 20/01/2025
-
Eady, Robert James
Secretary
27/08/2019 - 03/11/2020
-
Spiegel, Adam Pennington
Director
05/02/2018 - 02/07/2024
40
Fenty, Brian Michael
Director
02/07/2024 - Present
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASP MPL LIMITED

ASP MPL LIMITED is an(a) Active company incorporated on 05/02/2018 with the registered office located at First Floor, 62 Shaftesbury Avenue, London W1D 6LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASP MPL LIMITED?

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ASP MPL LIMITED is currently Active. It was registered on 05/02/2018 .

Where is ASP MPL LIMITED located?

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ASP MPL LIMITED is registered at First Floor, 62 Shaftesbury Avenue, London W1D 6LT.

What does ASP MPL LIMITED do?

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ASP MPL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASP MPL LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-04 with no updates.