MP1 LIMITED
Active - Accounts Filed
General Information
NAME
MP1 LIMITED
COMPANY NUMBER
10867697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N2 0RE
34 Norrice Lea
LONDON
N2 0RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POGBIE HOLDING LIMITED | Active - Accounts Filed | View Report |
| MP1 LIMITED | Active - Accounts Filed | View Report |
| POGBIE WIND FARM (GRID) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
17/07/2017 - 20/12/2018 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMIA COMMUNITY ENERGY C.I.C. | Active - Accounts Filed | View Report |
| POGBIE HOLDING LIMITED | Active - Accounts Filed | View Report |
| MP1 LIMITED | Active - Accounts Filed | View Report |
| POGBIE WIND FARM (GRID) LIMITED | Active - Accounts Filed | View Report |
| PB COMMUNITY ENERGY CIC | Active - Accounts Filed | View Report |
| POGBIE WIND FARM (GRID) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 03/01/2019 | David John Connell (925372053) has left the board |
| 03/01/2019 | New Board Member David John Connell (915092807) Appointed |
| 28/12/2018 | MONGOOSE ENERGY LTD (923433309) has left the board |
| 28/12/2018 | Mark William Kenber (910588314) has left the board |
| 28/12/2018 | New Board Member David John Connell (925372053) Appointed |
| 28/12/2018 | New Board Member Ian David Hall (907039101) Appointed |
| 28/12/2018 | New Board Member Jonathan Waxman (903623883) Appointed |
| 28/12/2018 | Change in Reg. Office |
| 24/07/2018 | New Confirmation Statement filed |
| 02/08/2017 | MONGOOSE ENERGY LTD (923551878) has left the board |
| 02/08/2017 | New Company Secretary MONGOOSE ENERGY LTD (923433309) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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