42 M&p Ltd

Company Registration Number: 08335925

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 M&p Ltd is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in London.

Registered Address

8 FLITCROFT STREET
LONDON
WC2H 8DL

There are 29 companies currently registered at this postcode, including this one.

All companies at WC2H 8DL

Registration Data

Company Number

08335925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,213,809£892,298£476,471
of which Cash £462,164£422,766£289,518
Total Assets £1,213,809£892,298£476,471
Current Liabilities £1,266,848£754,052£493,666
Net Current Assets £-53,039£138,246£-17,195
Total Net Worth £-30,858£160,788£-56,257

Previous Names

No previous names

Company Officers

  • AITKEN, Alexander Rory

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    14
    Irene Road
    London
    SW6 4AL
    United Kingdom

  • AITKEN, Maxwell Francis

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    11-12
    Dover Street
    London
    W1S 4LJ

  • BUCKLEY-SHARMA, Kate September

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    52
    St Elmo Road
    London
    W12 9DX
    United Kingdom

  • HORSFIELD, Gordon Christopher

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1946

    Intake Lodge
    Yearsley
    Brandsby
    York
    YO61 4SW
    England

  • PUGH, Benjamin Rupert

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    40
    Marlow Court
    221 Willesden Lane
    London
    NW6 7PS
    United Kingdom

  • SUSSMAN, Peter

    Director

    Appointed on 3 December 2015

     

    Nationality: Canadian

    Occupation: Media Executive

    Month of birth: July 1958

    Suite 111, 275 Macpherson Avenue
    Toronto
    Ontario
    Canada

  • VARNEY, Joshua Jamie Stephen

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    Flat 2
    17 Prince Albert Road
    London
    NW1 7ST
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1KSJ. Transaction: MzE2NTcyMDg1OWFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0N5P. Transaction: MzE1OTUxMjc0MGFkaXF6a2N4.

  3. 8 March 2016 Appointment of Mr Peter Sussman as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X52CEDZ7. Transaction: MzE0MzYxMjcwMWFkaXF6a2N4.

  4. 8 March 2016 Appointment of Mr Gordon Christopher Horsfield as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X52CEAZU. Transaction: MzE0MzYxMTc1M2FkaXF6a2N4.

  5. 26 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMGSG. Transaction: MzE0MDUzNDMzMWFkaXF6a2N4.

  6. 25 January 2016 Director's details changed for Mr Benjamin Rupert Pugh on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X4ZD0J8G. Transaction: MzE0MDQ0NjkxMmFkaXF6a2N4.

  7. 23 December 2015 Registration of charge 083359250002, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MVL2G2. Transaction: MzEzODk3MTU3NmFkaXF6a2N4.

  8. 25 July 2015 Registration of charge 083359250001, created on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CDF43T. Transaction: MzEyODE2OTgyMmFkaXF6a2N4.

  9. 10 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4B1T3R6. Transaction: MzEyNjc2NTQzNGFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N370ZT. Transaction: MzExMzg5NjEyN2FkaXF6a2N4.

  11. 5 December 2014 Director's details changed for Mr Joshua Jamie Stephen Varney on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3M2L8Y2. Transaction: MzExMjg4MzkyNmFkaXF6a2N4.

  12. 5 December 2014 Director's details changed for Miss Kate September Buckley-Sharma on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3M2KLUP. Transaction: MzExMjg3NjY3MGFkaXF6a2N4.

  13. 5 December 2014 Director's details changed for Mr Joshua Jamie Stephen Varney on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3M2K180. Transaction: MzExMjg3MDg0OGFkaXF6a2N4.

  14. 30 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYTE1. Transaction: MzEwODQ5MzkzM2FkaXF6a2N4.

  15. 3 March 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X32VELDN. Transaction: MzA5NTU1OTYwMmFkaXF6a2N4.

  16. 3 March 2014 Director's details changed for Mr Benjamin Rupert Pugh on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Officers. Type: CH01. Barcode: X32VEL0X. Transaction: MzA5NTU1OTUzNWFkaXF6a2N4.

  17. 3 March 2014 Statement of capital following an allotment of shares on 17 November 2013 [View PDF]

    Action Date: 17 November 2013. Category: Capital. Type: SH01. Barcode: X32VEJN4. Transaction: MzA5NTU1OTI0MmFkaXF6a2N4.

  18. 4 June 2013 Registered office address changed from 20 Denmark Street London WC2H 8NA England on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TLUIH. Transaction: MzA3OTE1NTc5NGFkaXF6a2N4.

  19. 29 May 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: A28VICQB. Transaction: MzA3ODgyMTA0OWFkaXF6a2N4.

  20. 23 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njc2OTgwMWFkaXF6a2N4.

  21. 17 April 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: X26IN4U2. Transaction: MzA3NjQwMTYwMmFkaXF6a2N4.

  22. 3 April 2013 Appointment of Rt Hon Maxwell Francis Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24YS6QZ. Transaction: MzA3NTU4ODA2M2FkaXF6a2N4.

  23. 3 April 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: A24YS6QR. Transaction: MzA3NTU4Nzg4NmFkaXF6a2N4.

  24. 21 February 2013 Sub-division of shares on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Capital. Type: SH02. Barcode: A22MAFJK. Transaction: MzA3MzIzNzk3M2FkaXF6a2N4.

  25. 21 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzIzNzYxNWFkaXF6a2N4.

  26. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O29XUX. Transaction: MzA2OTYxMzMzN2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:35:39 +0100