M P Vehicles And Management Limited
- Active
- Incorporated on 22 Apr 2013
Reg Address: Office 3 Coach House Station Road, Shirehampton, Bristol BS11 9TX, England
Previous Names:
M P Property And Lettings Limited - 20 Nov 2020
Hotels At Home Limited - 10 Mar 2018
M P Property And Lettings Limited - 10 Mar 2018
Hotels At Home Limited - 27 Feb 2018
Dover Management (Uk) Limited - 27 Feb 2018
Dover Management (Uk) Limited - 12 Jun 2014
Hotels At Home Limited - 12 Jun 2014
Bristol Homes (Property Maintenance) Limited - 24 May 2013
Hotels At Home Limited - 24 May 2013
Bristol Homes (Property Maintenance) Limited - 22 Apr 2013
Company Classifications:
45200 - Maintenance and repair of motor vehicles
45190 - Sale of other motor vehicles
- Summary The company with name "M P Vehicles And Management Limited" is a ltd and located in Office 3 Coach House Station Road, Shirehampton, Bristol BS11 9TX. M P Vehicles And Management Limited is currently in active status and it was incorporated on 22 Apr 2013 (11 years 5 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in M P Vehicles And Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stewart Jackson | Director | 28 Feb 2018 | English | Resigned 16 Apr 2018 |
| 2 | Stewart John Robert Jackson | Director | 28 Feb 2018 | English | Resigned 19 Jul 2023 |
| 3 | Stewart John Robert Jackson | Director | 28 Feb 2018 | English | Active |
| 4 | Stefanos Symeonidis | Director | 23 Feb 2015 | Greek | Resigned 15 Jun 2015 |
| 5 | Marc Geoffrey Lee | Director | 10 Jun 2014 | English | Resigned 28 Feb 2018 |
| 6 | Stewart Jackson | Director | 2 Nov 2013 | English | Resigned 11 Jun 2014 |
| 7 | Hamish Macvinish Barbour | Director | 22 Apr 2013 | British | Resigned 2 Nov 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 13 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for M P Vehicles And Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2024 | Download PDF |
| 2 | Gazette - Notice Compulsory | 20 Feb 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 14 Aug 2023 | Download PDF |
| 4 | Accounts - Dormant | 28 Apr 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Jan 2023 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 28 Jul 2022 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 18 May 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 26 Nov 2020 | Download PDF 3 Pages |
| 9 | Resolution | 20 Nov 2020 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
| 11 | Accounts - Micro Entity | 6 Jan 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 19 Jul 2019 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 30 Jan 2019 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 18 Jun 2018 | Download PDF 4 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2018 | Download PDF 1 Pages |
| 17 | Resolution | 10 Mar 2018 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2018 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2018 | Download PDF 2 Pages |
| 20 | Resolution | 27 Feb 2018 | Download PDF 3 Pages |
| 21 | Dissolution - Withdrawal Application Strike Off Company | 24 Jan 2018 | Download PDF 1 Pages |
| 22 | Gazette - Notice Voluntary | 28 Nov 2017 | Download PDF 1 Pages |
| 23 | Dissolution - Application Strike Off Company | 21 Nov 2017 | Download PDF 3 Pages |
| 24 | Accounts - Micro Entity | 11 Jul 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 6 Pages |
| 26 | Accounts - Micro Entity | 26 Jul 2016 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 3 Pages |
| 28 | Accounts - Amended Dormant | 12 May 2016 | Download PDF 9 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 3 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 10 Jun 2015 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2015 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 18 Dec 2014 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 13 Jun 2014 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 13 Jun 2014 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2014 | Download PDF 3 Pages |
| 37 | Change Of Name - Certificate Company | 12 Jun 2014 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 5 Dec 2013 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 5 Dec 2013 | Download PDF 2 Pages |
| 41 | Change Of Name - Certificate Company | 24 May 2013 | Download PDF 3 Pages |
| 42 | Incorporation - Company | 22 Apr 2013 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | M P Property And Build Limited Mutual People: Stewart John Robert Jackson | Active |