M Power World Limited
- Dissolved
- Incorporated on 15 Sep 2009
Reg Address: Elvingston Science Centre, By Gladsmuir, Tranent EH33 1EH
- Summary The company with name "M Power World Limited" is a ltd and located in Elvingston Science Centre, By Gladsmuir, Tranent EH33 1EH. M Power World Limited is currently in dissolved status and it was incorporated on 15 Sep 2009 (15 years 6 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 Power World Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | William Taylor | Director | 15 Feb 2013 | British | Resigned 1 Apr 2014 |
| 2 | John Oliver Mclaughlin | Director | 27 Jun 2011 | Scottish | Active |
| 3 | George Benvie Robertson | Director | 21 Jan 2011 | British | Resigned 6 Mar 2013 |
| 4 | Mileev Vladimir Semenovich | Director | 18 Jan 2011 | Russian | Resigned 5 Sep 2014 |
| 5 | Charles Murdoch Davidson | Director | 12 Jan 2011 | British | Active |
| 6 | John Colin Adams | Director | 2 Aug 2010 | British | Resigned 28 Sep 2010 |
| 7 | Grant Wheeler | Director | 10 Feb 2010 | British | Resigned 15 Sep 2010 |
| 8 | Igor Goryanin | Director | 15 Sep 2009 | British | Resigned 19 Nov 2010 |
| 9 | David Simpson | Director | 15 Sep 2009 | British | Active |
| 10 | Andrew Richard Aylwin | Director | 15 Sep 2009 | British | Resigned 5 Sep 2014 |
| 11 | Igor Goryanin | Director | 15 Sep 2009 | British | Resigned 19 Nov 2010 |
| 12 | Sara Louise Newlin | Director | 15 Sep 2009 | British | Resigned 2 Aug 2010 |
| 13 | Janice Ann Simpson | Secretary | 15 Sep 2009 | - | Active |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for M Power World Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 15 Nov 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 Aug 2016 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Aug 2016 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 6 Pages |
| 5 | Accounts - Total Exemption Small | 25 Jun 2015 | Download PDF 4 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2014 | Download PDF 6 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2014 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2014 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Small | 20 Jun 2014 | Download PDF 4 Pages |
| 10 | Officers - Termination Director Company With Name | 4 Apr 2014 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2013 | Download PDF 8 Pages |
| 12 | Accounts - Total Exemption Small | 29 Jun 2013 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name | 7 Mar 2013 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 15 Feb 2013 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Small | 18 Dec 2012 | Download PDF 4 Pages |
| 16 | Gazette - Filings Brought Up To Date | 9 Oct 2012 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2012 | Download PDF 8 Pages |
| 18 | Gazette - Notice Compulsary | 5 Oct 2012 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Oct 2011 | Download PDF 8 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 27 Jun 2011 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 19 Jun 2011 | Download PDF 4 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 21 Jan 2011 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 19 Jan 2011 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 12 Jan 2011 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 21 Nov 2010 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2010 | Download PDF 8 Pages |
| 27 | Officers - Termination Director Company With Name | 30 Sep 2010 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 30 Sep 2010 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Sep 2010 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 30 Sep 2010 | Download PDF 1 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 30 Sep 2010 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 31 Aug 2010 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 17 Aug 2010 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 13 Apr 2010 | Download PDF 3 Pages |
| 35 | Incorporation - Company | 15 Sep 2009 | Download PDF 22 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.