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MPL 1 LIMITED

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MPL 1 LIMITED

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Key Data

Status

Active

Company No.

11099762

Incorporation date

06/12/2017

Size

Micro Entity

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

Registered address

Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TUCopy
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Latest events (Record since 22/11/2022)
dot icon26/02/2026
Confirmation statement made on 2025-12-08 with updates
View PDF (4 pages)
dot icon13/10/2025
Resolutions
View PDF (1 pages)
dot icon13/10/2025
Memorandum and Articles of Association
View PDF (14 pages)
dot icon10/10/2025
Cessation of Stephen Vincent Timmons as a person with significant control on 2025-08-15
View PDF (1 pages)
dot icon10/10/2025
Notification of Start Eight15 Limited as a person with significant control on 2025-08-15
View PDF (2 pages)
dot icon03/01/2025
Micro company accounts made up to 2024-04-05
View PDF (5 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with updates
View PDF (4 pages)
dot icon19/12/2023
Micro company accounts made up to 2023-04-05
View PDF (5 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with updates
View PDF (5 pages)
dot icon19/06/2023
Change of details for Mr Stephen Vincent Timmons as a person with significant control on 2023-05-30
View PDF (2 pages)
dot icon24/05/2023
Termination of appointment of Zedra Nominees (Jersey) Limited as a secretary on 2023-05-12
View PDF (1 pages)
dot icon24/05/2023
Termination of appointment of Tamara Janine Ferguson as a director on 2022-07-01
View PDF (1 pages)
dot icon19/05/2023
Termination of appointment of Sarah Barbara Harvey-Cobden as a director on 2023-05-12
View PDF (1 pages)
dot icon19/05/2023
Termination of appointment of Henry Vincent Kierulf as a director on 2023-05-12
View PDF (1 pages)
dot icon19/05/2023
Termination of appointment of Andrew Neil Cunningham as a director on 2023-05-12
View PDF (1 pages)
dot icon18/05/2023
Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TU on 2023-05-18
View PDF (1 pages)
dot icon18/05/2023
Appointment of Mr Stephen Vincent Timmons as a director on 2023-05-12
View PDF (2 pages)
dot icon18/05/2023
Director's details changed for Mr Stephen Vincent Timmons on 2023-05-16
View PDF (2 pages)
dot icon18/05/2023
Cessation of Zedra Trust Company (Jersey) Limited as a person with significant control on 2023-04-28
View PDF (1 pages)
dot icon18/05/2023
Notification of Stephen Vincent Timmons as a person with significant control on 2023-04-28
View PDF (2 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon22/11/2022
Micro company accounts made up to 2022-04-05
View PDF (3 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
dot iconNext due on
05/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
510.87K
-
0.00
-
-
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, Andrew Neil
Director
25/02/2020 - 12/05/2023
20
Dwyer, Jamey Henry
Director
23/05/2018 - 25/02/2020
45
Harvey-Cobden, Sarah Barbara
Director
05/01/2018 - 12/05/2023
2
Nelson, Scott James
Director
25/02/2020 - 21/02/2021
3
Fairclough, Julie
Director
06/12/2017 - 29/11/2019
6

Persons with Significant Control

4
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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 MPL 1 LIMITED

MPL 1 LIMITED is an(a) Active company incorporated on 06/12/2017 with the registered office located at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPL 1 LIMITED?

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MPL 1 LIMITED is currently Active. It was registered on 06/12/2017 .

Where is MPL 1 LIMITED located?

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MPL 1 LIMITED is registered at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TU.

What does MPL 1 LIMITED do?

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MPL 1 LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for MPL 1 LIMITED?

toggle

The latest filing was on 26/02/2026: Confirmation statement made on 2025-12-08 with updates.