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Home > England & Wales Companies > M.P.ELECTRICAL LIMITED
Company Information for

M.P.ELECTRICAL LIMITED

BOLEYN HOUSE, 4 BARKING RAOD, LONDON, E6 3BP,
Company Registration Number
00582319
Private Limited Company
Active

Company Overview

About M.p.electrical Ltd
M.P.ELECTRICAL LIMITED was founded on 1957-04-15 and has its registered office in London. The organisation's status is listed as "Active". M.p.electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.P.ELECTRICAL LIMITED
 
Legal Registered Office
BOLEYN HOUSE
4 BARKING RAOD
LONDON
E6 3BP
Other companies in E6
 
Filing Information
Company Number 00582319
Company ID Number 00582319
Date formed 1957-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 13:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.P.ELECTRICAL LIMITED
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Company Officers of M.P.ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ASHWIN RAOJIBHAI PATEL
 Company Secretary 1994-02-15
ASHWIN RAOJIBHAI PATEL
 Director 1991-12-31
KIRAN RAOJIBHAI PATEL
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAGDISHKUMAR ROAJIBHAI PATEL
 Company Secretary 1991-12-31 1994-02-15
JAGDISHKUMAR ROAJIBHAI PATEL
 Director 1991-12-31 1994-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHWIN RAOJIBHAI PATEL LIGHTING WHOLESALERS DIRECT LIMITED Company Secretary 2000-07-21 CURRENT 2000-07-21 Dissolved 2013-10-15
ASHWIN RAOJIBHAI PATEL LIGHTING WHOLESALERS DIRECT LIMITED Director 2000-07-21 CURRENT 2000-07-21 Dissolved 2013-10-15
KIRAN RAOJIBHAI PATEL LIGHTING WHOLESALERS DIRECT LIMITED Director 2000-07-21 CURRENT 2000-07-21 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-05MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-22CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-01CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-31CH01Director's details changed for Mr Ashwin Raojibhai Patel on 2011-12-31
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHWIN ROAJIBHAI PATEL / 27/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN RAOJIBHAI PATEL / 27/01/2010
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 31/12/08; full list of members
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / KIRAN PATEL / 31/12/2008
2009-01-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHWIN PATEL / 31/12/2008
2009-01-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2004-12-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-03363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-05AUDAUDITOR'S RESIGNATION
1999-01-05287REGISTERED OFFICE CHANGED ON 05/01/99 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
1998-07-26(W)ELRESS366A DISP HOLDING AGM 21/07/98
1998-07-26(W)ELRESS386 DIS APP AUDS 21/07/98
1998-07-26(W)ELRESS252 DISP LAYING ACC 21/07/98
1998-02-10363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-09288cDIRECTOR'S PARTICULARS CHANGED
1997-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-28363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-28287REGISTERED OFFICE CHANGED ON 28/01/97 FROM: RUSSELL SQUARE HOUSE, 10/12,RUSSELL SQUARE, LONDON. WC1B 5EL
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-19288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-29363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-26395PARTICULARS OF MORTGAGE/CHARGE
1995-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-01-15363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-05288DIRECTOR RESIGNED
1994-09-05288SECRETARY RESIGNED
1994-04-29363xRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to M.P.ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.P.ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-10-20 Satisfied PATTMAN HOLDINGS LIMITED
LEGAL CHARGE 1991-01-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-12-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.P.ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of M.P.ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.P.ELECTRICAL LIMITED
Trademarks
We have not found any records of M.P.ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.P.ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as M.P.ELECTRICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.P.ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.P.ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.P.ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E6 3BP