M-POWER HOUSING LIMITED

Key Data

Status

Active

Company No.

06671565

Incorporation date

13/08/2008

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2008)

10/04/2026

Satisfaction of charge 066715650003 in full

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10/04/2026

Satisfaction of charge 066715650004 in full

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10/04/2026

Satisfaction of charge 066715650005 in full

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24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (2 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (66 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (20 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (3 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (63 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (22 pages)

12/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (2 pages)

30/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (65 pages)

30/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (22 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

05/04/2023

Director's details changed for Ms Andrea Kim Kinkade on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Fraser James Pearce on 2023-04-05

View PDF (2 pages)

05/04/2023

Director's details changed for Mr Mark Ronald Sydney Beadle on 2023-04-05

View PDF (2 pages)

23/03/2023

Appointment of Kieron Steele as a director on 2023-03-23

View PDF (2 pages)

15/03/2023

Change of details for Lifeways Finance Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

01/03/2023

Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to No. 2 the Square Birchwood Boulevard Warrington WA3 7QY on 2023-03-01

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27/02/2023

Registration of charge 066715650005, created on 2023-02-24

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16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

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13/01/2023

Registration of charge 066715650004, created on 2023-01-10

View PDF (54 pages)

26/09/2022

Termination of appointment of Colman Moher as a director on 2022-09-26

View PDF (1 pages)

23/09/2022

Current accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

19/08/2022

Appointment of Mr. Mark Beadle as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Appointment of Mrs. Andrea Kim Kinkade as a director on 2022-08-18

View PDF (2 pages)

19/08/2022

Appointment of Mr. Fraser James Pearce as a director on 2022-08-18

View PDF (2 pages)

18/08/2022

Termination of appointment of Justin Antony James Tydeman as a director on 2022-08-18

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

08/07/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (23 pages)

08/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

07/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (72 pages)

19/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

19/08/2021

Director's details changed for Mr. Colman Moher on 2020-09-01

View PDF (2 pages)

21/07/2021

Accounts for a small company made up to 2020-08-31

View PDF (25 pages)

12/02/2021

Accounts for a small company made up to 2019-08-31

View PDF (27 pages)

19/11/2020

Director's details changed for Mr. Colman Moher on 2020-11-18

View PDF (2 pages)

19/09/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

19/03/2020

Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

24/01/2020

Appointment of Mr. Colman Moher as a director on 2020-01-14

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24/01/2020

Termination of appointment of Matthew Stevens as a director on 2020-01-14

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12/11/2019

Registration of charge 066715650003, created on 2019-11-06

View PDF (24 pages)

25/10/2019

Resolutions

View PDF (25 pages)

25/10/2019

Statement of company's objects

View PDF (2 pages)

19/09/2019

Accounts for a small company made up to 2018-08-31

View PDF (25 pages)

15/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a small company made up to 2017-08-31

View PDF (22 pages)

21/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

15/06/2018

Termination of appointment of Paul Marriner as a director on 2018-06-04

View PDF (1 pages)

15/06/2018

Appointment of Mr Justin Antony James Tydeman as a director on 2018-06-04

View PDF (2 pages)

09/01/2018

Change of details for Lifeways Finance Limited as a person with significant control on 2016-04-15

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

09/08/2017

Amended accounts for a small company made up to 2016-08-31

View PDF (22 pages)

21/07/2017

Accounts for a small company made up to 2016-08-31

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06/07/2017

Appointment of Mr Matthew Stevens as a director on 2017-06-28

View PDF (2 pages)

05/07/2017

Termination of appointment of Kevin Nigel Franklin as a director on 2017-06-18

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (4 pages)

16/08/2016

Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

05/08/2016

Termination of appointment of Garry Anthony Cross as a director on 2016-07-13

View PDF (1 pages)

28/07/2016

Auditor's resignation

View PDF (1 pages)

13/07/2016

Auditor's resignation

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (18 pages)

26/08/2015

Annual return made up to 2015-08-13 no member list

View PDF (5 pages)

24/08/2015

Register inspection address has been changed from Russell House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

View PDF (1 pages)

28/04/2015

Full accounts made up to 2014-08-31

View PDF (17 pages)

19/11/2014

Registered office address changed from Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 2014-11-19

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-08-13 no member list

View PDF (4 pages)

05/02/2014

Current accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

13/01/2014

Full accounts made up to 2013-05-31

View PDF (15 pages)

19/08/2013

Annual return made up to 2013-08-13 no member list

View PDF (4 pages)

16/01/2013

Full accounts made up to 2012-05-31

View PDF (15 pages)

21/12/2012

Previous accounting period shortened from 2012-08-08 to 2012-05-31

View PDF (3 pages)

18/12/2012

Appointment of Mr Kevin Nigel Franklin as a director

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21/11/2012

Termination of appointment of Frances Daley as a director

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21/11/2012

Termination of appointment of Frances Daley as a secretary

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22/08/2012

Annual return made up to 2012-08-13 no member list

View PDF (4 pages)

21/08/2012

Auditor's resignation

View PDF (1 pages)

30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/05/2012

Total exemption small company accounts made up to 2011-08-08

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11/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-08-08

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-08-13 no member list

View PDF (4 pages)

18/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2011

Register inspection address has been changed

View PDF (1 pages)

18/08/2011

Appointment of Mr Garry Anthony Cross as a director

View PDF (3 pages)

18/08/2011

Resolutions

View PDF (3 pages)

18/08/2011

Resolutions

View PDF (2 pages)

18/08/2011

Statement of company's objects

View PDF (2 pages)

18/08/2011

Resolutions

View PDF (23 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 2

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16/08/2011

Registered office address changed from Suite B1a, the Quadrant Mercury Court Chester Cheshire CH1 4QR United Kingdom on 2011-08-16

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16/08/2011

Termination of appointment of Rhiannon Bown as a secretary

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16/08/2011

Termination of appointment of Mark Bland as a director

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16/08/2011

Termination of appointment of Rhiannon Bown as a director

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16/08/2011

Appointment of Frances Margaret Catherine Daley as a secretary

View PDF (1 pages)

16/08/2011

Appointment of Mr Paul Marriner as a director

View PDF (2 pages)

16/08/2011

Appointment of Ms Frances Margaret Catherine Daley as a director

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16/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

16/08/2010

Annual return made up to 2010-08-13 no member list

View PDF (4 pages)

13/08/2010

Director's details changed for Miss Rhiannon Claire Bown on 2010-08-13

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

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29/04/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

07/04/2010

Appointment of Mark Richard Bland as a director

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07/04/2010

Appointment of Rhiannon Claire Bown as a secretary

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07/04/2010

Termination of appointment of Paul Ridley as a secretary

View PDF (2 pages)

28/09/2009

Annual return made up to 13/08/09

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28/09/2009

Location of debenture register

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27/09/2009

Location of register of members

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27/09/2009

Registered office changed on 27/09/2009 from 77 corporation street st. Helens merseyside WA10 1SX

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25/09/2009

Director's change of particulars / rhiannon bown / 01/11/2008

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14/08/2008

Appointment terminated director business information research & reporting LIMITED

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14/08/2008

Director appointed rhiannon claire bown

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14/08/2008

Secretary appointed paul martin ridley

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14/08/2008

Registered office changed on 14/08/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk

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13/08/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

08/08/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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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

Person	Title	Period	Connections
Pearce, Fraser James	Director	18/08/2022 - Present	107
Tydeman, Justin Antony James	Director	04/06/2018 - 18/08/2022	121
Kinkade, Andrea Kim	Director	18/08/2022 - Present	47
Franklin, Kevin Nigel	Director	29/11/2012 - 18/06/2017	136
Beadle, Mark Ronald Sydney	Director	18/08/2022 - Present	92

Persons with Significant Control

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

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Description

About M-POWER HOUSING LIMITED

M-POWER HOUSING LIMITED is an(a) Active company incorporated on 13/08/2008 with the registered office located at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY. There are currently 4 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-POWER HOUSING LIMITED?

M-POWER HOUSING LIMITED is currently Active. It was registered on 13/08/2008 .

Where is M-POWER HOUSING LIMITED located?

M-POWER HOUSING LIMITED is registered at No. 2 The Square, Birchwood Boulevard, Warrington WA3 7QY.

What does M-POWER HOUSING LIMITED do?

M-POWER HOUSING LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for M-POWER HOUSING LIMITED?

The latest filing was on 10/04/2026: Satisfaction of charge 066715650003 in full.