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Company Information for MPC CORPORATE ADVISORY UK LIMITED
295 LONSDALE ROAD, LONDON, SW13 9QB,
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Company Registration Number
 02934822 Private Limited Company
|
Company Overview
About Mpc Corporate Advisory Uk Ltd
MPC CORPORATE ADVISORY UK LIMITED was founded on 1994-06-01 and has its registered office in London. The organisation's status is listed as "Active". Mpc Corporate Advisory Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| MPC CORPORATE ADVISORY UK LIMITED | ||
| Legal Registered Office | ||
| 295 LONSDALE ROAD LONDON SW13 9QB Other companies in W1G | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02934822 | |
|---|---|---|
| Company ID Number | 02934822 | |
| Date formed | 1994-06-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB105658419 |
| Last Datalog update: | 2025-01-05 09:13:18 |
| Companies House |
|
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| 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. |
Company Officers of MPC CORPORATE ADVISORY UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY IAN MACLEOD |
||
JULIAN EDWARD PEREGRINE COOPER |
||
PRIA DIPAK KHOT |
||
GREGORY IAN MACLEOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VINCENT PHILLIPS |
Director | ||
CONNIE MITCHELL INNES |
Company Secretary | ||
GREGORY IAN MACLEOD |
Company Secretary | ||
JANE ELIZABETH MACLEOD |
Company Secretary | ||
SIMON JAMES HOLLAND |
Company Secretary | ||
GREGORY IAN MACLEOD |
Company Secretary | ||
GEORGE RUSSELL SANDARS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBEMARLE STREET (NOMINEES) LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-09-23 | Active | |
| MPC ACQUISITIONS 100 LTD | Director | 2011-03-30 | CURRENT | 2010-01-13 | Dissolved 2017-02-28 | |
| SANDYGATE MOTOR SERVICES LIMITED | Director | 2010-03-10 | CURRENT | 1965-12-08 | Active - Proposal to Strike off | |
| DYSON GROUP PLC | Director | 2010-01-26 | CURRENT | 1920-01-21 | Active | |
| HOT H 2002 LTD | Director | 2009-11-02 | CURRENT | 1969-09-18 | Dissolved 2013-12-10 | |
| HOT PP 2002 LTD | Director | 2009-11-02 | CURRENT | 1968-09-05 | Dissolved 2013-12-10 | |
| DYSON TPM LTD | Director | 2009-11-02 | CURRENT | 1997-03-04 | Active | |
| HOT I 2002 LTD | Director | 2009-11-02 | CURRENT | 1988-11-14 | Dissolved 2013-12-10 | |
| HI-POR CERAMICS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-28 | Dissolved 2013-12-10 | |
| D.DUDDELL,LIMITED | Director | 2009-11-02 | CURRENT | 1947-06-05 | Dissolved 2013-12-10 | |
| INTELPROP LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-27 | Dissolved 2013-12-10 | |
| JOHN KNOWLES & CO (WOODEN BOX) LIMITED | Director | 2009-11-02 | CURRENT | 1908-02-05 | Dissolved 2015-09-08 | |
| DYTECH CORPORATION LIMITED | Director | 2009-11-02 | CURRENT | 1987-01-30 | Dissolved 2015-10-27 | |
| J & J DYSON LIMITED | Director | 2009-11-02 | CURRENT | 1997-03-04 | Dissolved 2017-02-07 | |
| DYSON INDUSTRIES LIMITED | Director | 2009-11-02 | CURRENT | 1974-10-14 | Active | |
| PICKFORD,HOLLAND & CO.LIMITED | Director | 2009-11-02 | CURRENT | 1913-04-17 | Active | |
| BEEPART LIMITED | Director | 2009-11-02 | CURRENT | 1921-11-04 | Active | |
| ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-09-23 | Active | |
| FREAK SCENE SOHO LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
| MPC TRANSACTION SERVICES LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
| ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2015-09-28 | CURRENT | 2002-09-23 | Active | |
| MPC TRANSACTION SERVICES LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
| STADCO SERVICES LIMITED | Director | 2010-06-14 | CURRENT | 2004-07-14 | Dissolved 2013-10-01 | |
| ACERTEC CONSTRUCTION PRODUCTS LIMITED | Director | 2010-06-14 | CURRENT | 1999-02-25 | Dissolved 2015-05-23 | |
| RED HILL INVESTMENTS LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2017-01-07 | |
| ACERTEC LIMITED | Director | 2009-04-21 | CURRENT | 1999-02-25 | Liquidation | |
| ALBEMARLE PRIVATE CAPITAL LIMITED | Director | 2007-05-25 | CURRENT | 2007-05-25 | Active | |
| ALBEMARLE STREET (NOMINEES) LIMITED | Director | 2002-12-17 | CURRENT | 2002-09-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 7500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 7500 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 7500 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 25 Harley Street London W1G 9BR | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 07/01/19 | |
| CERTNM | Company name changed mpc corporate services LIMITED\certificate issued on 05/08/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 7500 | |
| AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Julian Edward Peregrine Cooper on 2013-10-17 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Mpc Cs Ltd Office 323 1 Berkeley Street London W1J 8DJ United Kingdom | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AA01 | Previous accounting period extended from 31/12/11 TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/11 FROM 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS PRIA KHOT | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: C/O COLLINS BENSON GOLDHILL SOLICITORS 26-28 GREAT PORTLAND STREET LONDON W1W 8QT | |
| 363s | RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
| CERTNM | COMPANY NAME CHANGED MACLEOD, PHILLIPS & CO. LIMITED CERTIFICATE ISSUED ON 17/07/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 123 | £ NC 1000/30000 22/06/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | NC INC ALREADY ADJUSTED 22/06/01 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/06/01--------- £ SI 6500@1=6500 £ IC 1000/7500 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/06/01 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MPC CORPORATE ADVISORY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MPC CORPORATE ADVISORY UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | ELECTRICITY SUPPLY NOMINEES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | ROBERT MAXWELL ESTATES LIMITED |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 76,509 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 MPC CORPORATE ADVISORY UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 7,500 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 17,938 |
| Current Assets | 2012-04-01 | £ 71,768 |
| Debtors | 2012-04-01 | £ 53,830 |
| Fixed Assets | 2012-04-01 | £ 3,228 |
| Shareholder Funds | 2012-04-01 | £ 1,513 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,228 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MPC CORPORATE ADVISORY UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MPC CORPORATE ADVISORY UK LIMITED
Income
Government Income
We have not found government income sources for MPC CORPORATE ADVISORY UK 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 (70229 - Management consultancy activities other than financial management) as MPC CORPORATE ADVISORY UK LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where MPC CORPORATE ADVISORY UK 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 MPC CORPORATE ADVISORY UK 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 MPC CORPORATE ADVISORY UK 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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