M & P DIRECT LIMITED

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M & P DIRECT LIMITED

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Key Data

Status

Liquidation

Company No.

03928542

Incorporation date

18/02/2000

Size

Medium

Contacts

Registered address

Registered address

Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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Latest events (Record since 12/05/2000)
dot icon30/09/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/09/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/09/2025
Resolutions
dot icon29/09/2025
Appointment of a voluntary liquidator
dot icon29/09/2025
Statement of affairs
dot icon29/09/2025
Registered office address changed from Phoenix Way Garngoch Industrial Estate Gorseinon Swansea SA4 9HN to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-09-29
dot icon09/07/2025
Termination of appointment of Richard Wilson as a director on 2025-07-07
dot icon09/07/2025
Termination of appointment of Lynette Jayne Ballard as a secretary on 2025-07-07
dot icon09/07/2025
Termination of appointment of Lynette Jayne Ballard as a director on 2025-07-07
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon29/05/2025
Satisfaction of charge 8 in full
dot icon29/05/2025
Satisfaction of charge 9 in full
dot icon29/05/2025
Satisfaction of charge 10 in full
dot icon29/05/2025
Satisfaction of charge 13 in full
dot icon29/05/2025
Satisfaction of charge 14 in full
dot icon29/05/2025
Satisfaction of charge 039285420016 in full
dot icon22/04/2025
Termination of appointment of Mark Thomas Collings as a director on 2025-04-02
dot icon02/04/2025
Director's details changed for Mr Steven Rooms on 2025-04-02
dot icon15/01/2025
Current accounting period extended from 2024-12-31 to 2025-06-30
dot icon07/01/2025
Accounts for a medium company made up to 2023-12-31
dot icon20/12/2024
Satisfaction of charge 039285420015 in full
dot icon20/12/2024
Secretary's details changed for Lynette Jayne Ballard on 2024-12-12
dot icon20/12/2024
Director's details changed for Lynette Jayne Ballard on 2024-12-12
dot icon21/09/2024
Satisfaction of charge 12 in full
dot icon17/09/2024
Termination of appointment of Christopher Eady as a director on 2024-09-16
dot icon16/04/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon12/01/2024
Full accounts made up to 2022-12-31
dot icon17/04/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon17/01/2023
Satisfaction of charge 11 in full
dot icon05/01/2023
Full accounts made up to 2021-12-31
dot icon14/12/2022
Compulsory strike-off action has been discontinued
dot icon10/12/2022
Compulsory strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon25/01/2010
Registered office address changed from , Unit 6 st Johns Court, Upper Fforest Way, Enterprise Park, Swansea, SA6 8QQ on 2010-01-25
dot icon08/03/2005
Registered office changed on 08/03/05 from:\12 nicholas lane, london, EC47 7BN
dot icon08/03/2005
Registered office changed on 08/03/05 from:\the old school,, knelston, gower, swansea SA3 1AR
dot icon19/11/2001
Registered office changed on 19/11/01 from:\c/o brasseur j tickle, drury house 34-43 russell street, london, WC2 5HA
dot icon23/10/2000
Registered office changed on 23/10/00 from:\oxford air services LIMITED, langford lane, oxford airport, kidlington, oxfordshire OX5 1RA
dot icon12/05/2000
Registered office changed on 12/05/00 from:\drury house 34-43 russell street, london, WC2B 5HA

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellison, Martin Edward
Director
21/12/2001 - 09/01/2004
51
Chalfen Secretaries Limited
Nominee Secretary
18/02/2000 - 18/02/2000
1629
Chalfen Nominees Limited
Nominee Director
18/02/2000 - 18/02/2000
1639
Lewis, Gareth Martyn
Director
21/12/2001 - 01/03/2005
7
CHALFEN SECRETARIES LIMITED
Corporate Director
18/02/2000 - 18/02/2000
622

Persons with Significant Control

1
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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 M & P DIRECT LIMITED

M & P DIRECT LIMITED is an(a) Liquidation company incorporated on 18/02/2000 with the registered office located at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & P DIRECT LIMITED?

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M & P DIRECT LIMITED is currently Liquidation. It was registered on 18/02/2000 .

Where is M & P DIRECT LIMITED located?

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M & P DIRECT LIMITED is registered at Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does M & P DIRECT LIMITED do?

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M & P DIRECT LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

What is the latest filing for M & P DIRECT LIMITED?

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The latest filing was on 30/09/2025: Notice to Registrar of Companies of Notice of disclaimer.