MPMDRIVE LTD
| Status | ACTIVE |
| Company No. | 11809805 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2019 |
| Age | 5 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
MPMDRIVE LTD is an active private limited company with number 11809805. It was incorporated 5 years, 5 months ago, on 06 February 2019. The company address is Office 3.09, 48 Warwick Street, London, W1B 5AW, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2023
Action Date: 11 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-11
Old address: Floor 3, Serviced Office 116 Lansdowne House, 57 Berkeley Square London W1J 6ER England
New address: Office 3.09, 48 Warwick Street London W1B 5AW
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-06
Old address: Floor 3, Serviced Office 116 Lansdowne House, 57 Berkeley Square London United Kingdom
New address: Floor 3, Serviced Office 116 Lansdowne House, 57 Berkeley Square London W1J 6ER
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-06
Old address: Floor 1 Serviced Office 123, Lansdowne House 57 Berkeley Square London Greater London W1J 6ER England
New address: Floor 3, Serviced Office 116 Lansdowne House, 57 Berkeley Square London
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-11
Old address: Floor 1 Serviced Office 123, 57 Lansdowne House, Berkeley Square London W1J 6ER England
New address: Floor 1 Serviced Office 123, Lansdowne House 57 Berkeley Square London Greater London W1J 6ER
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-11
Old address: Floor 1 Serviced Office 22, 57 Lansdowne House Berkeley Square London W1J 6ER England
New address: Floor 1 Serviced Office 123, 57 Lansdowne House, Berkeley Square London W1J 6ER
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-23
Old address: Floor 1 Serviced Office 22, 57 Lansdowne House, Berkeley Square, London W1J 6ER England
New address: Floor 1 Serviced Office 22, 57 Lansdowne House Berkeley Square London W1J 6ER
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-23
Old address: Flat 68, No 16 Sutton Plaza, Sutton Court Road Sutton SM1 4FW England
New address: Floor 1 Serviced Office 22, 57 Lansdowne House, Berkeley Square, London W1J 6ER
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Confirmation statement with updates
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 29 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-29
Officer name: Mr, Dayan Moradi
Documents
Cessation of a person with significant control
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David William Mcdonald
Cessation date: 2019-10-07
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Mcdonald
Termination date: 2019-10-07
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-07
Old address: 37 Ensign House, 48 Aerodrome Road,the Hyde,London Aerodrome Road London NW9 5ZR United Kingdom
New address: Flat 68, No 16 Sutton Plaza, Sutton Court Road Sutton SM1 4FW
Documents
Some Companies
2 OAKENHEAD,MILTON KEYNES,MK4 2LG
| Number: | 07140489 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
574 WEST ROAD,NEWCASTLE UPON TYNE,NE5 2JJ
| Number: | 09952243 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
M B ACCIDENT REPAIR CENTRE LIMITED
UNIT 2 CRYSTAL BUSINESS CENTRE,IPSWICH,IP1 4JJ
| Number: | 08399175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROCESS ANALYSER SYSTEMS LIMITED
UNIT 4, OLTON WHARF,SOLIHULL,B92 7RN
| Number: | 03272358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHORTY'S ICE CREAM PARLOUR LTD.
25 BRIDGE STREET,BALLATER,AB35 5QP
| Number: | SC554149 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD RECTORY,DEREHAM,NR20 5LJ
| Number: | 08231010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |