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M P M A (CCL) LIMITED

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M P M A (CCL) LIMITED

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Key Data

Status

Active

Company No.

04093703

Incorporation date

20/10/2000

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 9-10 Victoria Chambers 174 South Coast Road, Peacehaven BN10 8JHCopy
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Latest events (Record since 20/10/2000)
dot icon18/03/2026
Termination of appointment of Andrew Seed as a director on 2026-03-18
View PDF (1 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon28/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-20 with no updates
View PDF (3 pages)
dot icon11/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon02/01/2024
Cessation of Robert Allen Fell as a person with significant control on 2023-12-31
View PDF (1 pages)
dot icon02/01/2024
Termination of appointment of Robert Allen Fell as a director on 2023-01-31
View PDF (1 pages)
dot icon02/01/2024
Appointment of Mr Jason Charles Galley as a director on 2024-01-01
View PDF (2 pages)
dot icon02/01/2024
Notification of Jason Charles Galley as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-20 with no updates
View PDF (3 pages)
dot icon12/09/2023
Appointment of Mr Timothy Martin Conybeare as a director on 2023-09-11
View PDF (2 pages)
dot icon28/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (7 pages)
dot icon11/01/2023
Appointment of Mr Norman Lett as a director on 2023-01-03
View PDF (2 pages)
dot icon10/01/2023
Termination of appointment of Mark Anthony Andrew as a director on 2023-01-03
View PDF (1 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with no updates
View PDF (3 pages)
dot icon19/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (7 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-20 with no updates
View PDF (3 pages)
dot icon25/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (7 pages)
dot icon03/03/2021
Secretary's details changed for Debra Clements on 2021-02-26
View PDF (1 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-20 with no updates
View PDF (3 pages)
dot icon19/08/2020
Appointment of Mr Ian Edwin Richard Davis as a director on 2020-08-05
View PDF (2 pages)
dot icon18/08/2020
Termination of appointment of Peter John Whitworth as a director on 2020-08-05
View PDF (1 pages)
dot icon25/06/2020
Accounts for a small company made up to 2019-12-31
View PDF (7 pages)
dot icon19/02/2020
Registered office address changed from Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to Suite 9-10 Victoria Chambers 174 South Coast Road Peacehaven BN10 8JH on 2020-02-19
View PDF (1 pages)
dot icon17/02/2020
Appointment of Mr Andrew Seed as a director on 2020-02-14
View PDF (2 pages)
dot icon23/01/2020
Termination of appointment of Stuart Graham Hamilton as a director on 2020-01-10
View PDF (1 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-20 with no updates
View PDF (3 pages)
dot icon17/06/2019
Notification of Robert Allen Fell as a person with significant control on 2019-06-10
View PDF (2 pages)
dot icon17/06/2019
Cessation of William Watson Boyd as a person with significant control on 2019-06-10
View PDF (1 pages)
dot icon17/06/2019
Appointment of Mr Robert Allen Fell as a director on 2019-06-10
View PDF (2 pages)
dot icon17/06/2019
Termination of appointment of William Watson Boyd as a director on 2019-06-10
View PDF (1 pages)
dot icon13/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-20 with no updates
View PDF (3 pages)
dot icon25/10/2018
Termination of appointment of Neil Andrew Lawley as a director on 2018-10-19
View PDF (1 pages)
dot icon12/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-20 with no updates
View PDF (3 pages)
dot icon17/08/2017
Appointment of Mr Peter John Whitworth as a director on 2017-08-01
View PDF (2 pages)
dot icon17/08/2017
Termination of appointment of Paul Christopher Stokes as a director on 2017-08-01
View PDF (1 pages)
dot icon21/06/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon01/03/2017
Registered office address changed from The Stables Tintagel Farm Sandhurst Road Wokingham Berkshire RG40 3JD to Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 2017-03-01
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of Nicholas Joseph Mullen as a director on 2017-01-09
View PDF (1 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (4 pages)
dot icon08/05/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon12/01/2016
Appointment of Mr William Watson Boyd as a director on 2016-01-04
View PDF (2 pages)
dot icon23/10/2015
Annual return made up to 2015-10-20 no member list
View PDF (8 pages)
dot icon15/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon30/10/2014
Annual return made up to 2014-10-20 no member list
View PDF (8 pages)
dot icon26/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon13/11/2013
Annual return made up to 2013-10-20 no member list
View PDF (8 pages)
dot icon07/06/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon22/05/2013
Appointment of Mr Mark Anthony Andrew as a director
View PDF (2 pages)
dot icon21/05/2013
Termination of appointment of Norman Lett as a director
View PDF (1 pages)
dot icon31/10/2012
Annual return made up to 2012-10-20 no member list
View PDF (8 pages)
dot icon04/07/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon09/11/2011
Appointment of Paul Christopher Stokes as a director
View PDF (3 pages)
dot icon03/11/2011
Termination of appointment of John Bigley as a director
View PDF (1 pages)
dot icon01/11/2011
Annual return made up to 2011-10-20 no member list
View PDF (8 pages)
dot icon05/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon28/01/2011
Termination of appointment of Peter Line as a director
View PDF (1 pages)
dot icon29/11/2010
Appointment of Norman Lett as a director
View PDF (3 pages)
dot icon29/10/2010
Annual return made up to 2010-10-20 no member list
View PDF (8 pages)
dot icon29/10/2010
Director's details changed for Peter Kenneth Line on 2010-10-29
View PDF (2 pages)
dot icon29/10/2010
Director's details changed for Stuart Graham Hamilton on 2010-10-29
View PDF (2 pages)
dot icon29/10/2010
Termination of appointment of William Boyd as a director
View PDF (1 pages)
dot icon07/06/2010
Appointment of Neil Andrew Lawley as a director
View PDF (3 pages)
dot icon01/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon30/11/2009
Annual return made up to 2009-10-20 no member list
View PDF (5 pages)
dot icon30/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon30/11/2009
Director's details changed for Mr John Stewart Bigley on 2009-10-20
View PDF (2 pages)
dot icon01/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon02/04/2009
Director appointed christopher alan saunders
View PDF (2 pages)
dot icon21/10/2008
Annual return made up to 20/10/08
View PDF (3 pages)
dot icon02/06/2008
Director's change of particulars / john bigley / 02/06/2008
View PDF (2 pages)
dot icon18/04/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon04/01/2008
Director resigned
View PDF (1 pages)
dot icon04/01/2008
New director appointed
View PDF (2 pages)
dot icon28/12/2007
Registered office changed on 28/12/07 from: soanepoint 6-8 market place reading berkshire RG1 2EG
View PDF (1 pages)
dot icon14/11/2007
Annual return made up to 20/10/07
View PDF (6 pages)
dot icon19/04/2007
Full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon21/12/2006
New director appointed
View PDF (2 pages)
dot icon21/12/2006
Director resigned
View PDF (1 pages)
dot icon23/11/2006
Annual return made up to 20/10/06
View PDF (6 pages)
dot icon09/05/2006
Full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon28/11/2005
Annual return made up to 20/10/05
View PDF (6 pages)
dot icon27/04/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon31/10/2004
Annual return made up to 20/10/04
View PDF (6 pages)
dot icon19/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon21/04/2004
Full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon19/12/2003
Registered office changed on 19/12/03 from: siena court the broadway maidenhead berkshire SL6 1NJ
View PDF (1 pages)
dot icon22/10/2003
Annual return made up to 20/10/03
View PDF (6 pages)
dot icon24/06/2003
New director appointed
View PDF (2 pages)
dot icon27/05/2003
Director resigned
View PDF (1 pages)
dot icon01/04/2003
Full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon18/11/2002
Annual return made up to 20/10/02
View PDF (6 pages)
dot icon10/04/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon12/11/2001
Annual return made up to 20/10/01
View PDF (5 pages)
dot icon03/08/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon16/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon13/06/2001
New director appointed
View PDF (2 pages)
dot icon09/01/2001
Registered office changed on 09/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP
View PDF (1 pages)
dot icon15/11/2000
New director appointed
View PDF (2 pages)
dot icon15/11/2000
Director resigned
View PDF (1 pages)
dot icon15/11/2000
Secretary resigned
View PDF (1 pages)
dot icon15/11/2000
New secretary appointed
View PDF (2 pages)
dot icon15/11/2000
Registered office changed on 15/11/00 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon20/10/2000
Incorporation
View PDF (17 pages)
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-8.29 % *

* during past year

Cash in Bank

£7,648.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.76K
-
0.00
8.34K
-
2022
0
11.12K
-
0.00
7.65K
-
2022
0
11.12K
-
0.00
7.65K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

11.12K £Ascended13.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.65K £Descended-8.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About M P M A (CCL) LIMITED

M P M A (CCL) LIMITED is an(a) Active company incorporated on 20/10/2000 with the registered office located at Suite 9-10 Victoria Chambers 174 South Coast Road, Peacehaven BN10 8JH. There are currently 6 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 M P M A (CCL) LIMITED?

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M P M A (CCL) LIMITED is currently Active. It was registered on 20/10/2000 .

Where is M P M A (CCL) LIMITED located?

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M P M A (CCL) LIMITED is registered at Suite 9-10 Victoria Chambers 174 South Coast Road, Peacehaven BN10 8JH.

What does M P M A (CCL) LIMITED do?

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M P M A (CCL) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for M P M A (CCL) LIMITED?

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The latest filing was on 18/03/2026: Termination of appointment of Andrew Seed as a director on 2026-03-18.