M POWER LIMITED

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M POWER LIMITED

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Key Data

Status

Active

Company No.

03083604

Incorporation date

25/07/1995

Size

Small

Contacts

Registered address

Registered address

Third Floor, 17 London Road, Bromley BR1 1DECopy
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Latest events (Record since 11/08/1995)
dot icon24/12/2025
Change of details for Ech Holdings Ltd as a person with significant control on 2024-09-30
dot icon08/10/2025
Accounts for a small company made up to 2025-03-31
dot icon01/09/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon05/08/2025
Second filing of Confirmation Statement dated 2024-08-04
dot icon24/01/2025
Appointment of Ms Panagodage Inoka Chandima Perera as a secretary on 2024-12-19
dot icon24/01/2025
Change of details for Eleanor Health Care Group Ltd as a person with significant control on 2025-01-01
dot icon24/01/2025
Cessation of Marcellus Vathsayan Santhiapillai as a person with significant control on 2025-01-01
dot icon04/11/2024
Registration of charge 030836040011, created on 2024-10-21
dot icon28/10/2024
Cessation of Marcellus Vathsayan Santhiapillai as a person with significant control on 2024-04-01
dot icon28/10/2024
Notification of Eleanor Health Care Group Ltd as a person with significant control on 2024-04-01
dot icon25/10/2024
Satisfaction of charge 030836040009 in full
dot icon25/10/2024
Satisfaction of charge 030836040008 in full
dot icon25/10/2024
Satisfaction of charge 030836040007 in full
dot icon25/10/2024
Satisfaction of charge 030836040006 in full
dot icon25/10/2024
Satisfaction of charge 030836040005 in full
dot icon25/10/2024
Registration of charge 030836040010, created on 2024-10-21
dot icon18/10/2024
Accounts for a small company made up to 2024-03-31
dot icon09/10/2024
Satisfaction of charge 3 in full
dot icon09/10/2024
Satisfaction of charge 2 in full
dot icon09/10/2024
Satisfaction of charge 1 in full
dot icon26/09/2024
Registered office address changed from , Ist Floor Leegate House Burnt Ash Road, London, SE12 8RG, England to Third Floor 17 London Road Bromley BR1 1DE on 2024-09-26
dot icon09/09/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon22/12/2023
Accounts for a small company made up to 2023-03-31
dot icon24/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
dot icon20/02/2019
Registered office address changed from , 404 Lewisham High Street, London, SE13 6LJ, England to Third Floor 17 London Road Bromley BR1 1DE on 2019-02-20
dot icon04/08/2017
Registered office address changed from , 22a Bromley Road, London, SE6 2TP to Third Floor 17 London Road Bromley BR1 1DE on 2017-08-04
dot icon16/08/2016
25/07/16 Statement of Capital gbp 609
dot icon31/01/2000
Registered office changed on 31/01/00 from:\197 wellmeadow road, catford, london, SE6 1HR
dot icon23/05/1997
Registered office changed on 23/05/97 from:\197 wellmeadow road, catford, london, SE6 1HR
dot icon11/08/1995
Registered office changed on 11/08/95 from:\152-160 city road, london, EC1V 2NP
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-34 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
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
21
1.12M
-
0.00
449.47K
-
2022
34
1.38M
-
0.00
211.82K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Marcellus Santhiapillai
Director
28/04/2017 - Present
14
Saeger, Kuna Ramasamy
Director
08/02/2007 - 28/04/2017
4
Saeger, Kuna Ramasamy
Director
25/07/1995 - 12/11/2003
4
Brewer, Kevin, Dr
Nominee Secretary
25/07/1995 - 25/07/1995
168
Perera, Makavita Appuhamilage Charles Vincent
Director
25/07/1995 - 24/03/1997
-

Persons with Significant Control

6
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 M POWER LIMITED

M POWER LIMITED is an(a) Active company incorporated on 25/07/1995 with the registered office located at Third Floor, 17 London Road, Bromley BR1 1DE. 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 POWER LIMITED?

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M POWER LIMITED is currently Active. It was registered on 25/07/1995 .

Where is M POWER LIMITED located?

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M POWER LIMITED is registered at Third Floor, 17 London Road, Bromley BR1 1DE.

What does M POWER LIMITED do?

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M POWER LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for M POWER LIMITED?

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The latest filing was on 24/12/2025: Change of details for Ech Holdings Ltd as a person with significant control on 2024-09-30.