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Home > England & Wales Companies > MPB CORPORATE DELIVERY LIMITED
Company Information for

MPB CORPORATE DELIVERY LIMITED

17 MOOR STREET, CHEPSTOW, GWENT, NP16 5DB,
Company Registration Number
05095233
Private Limited Company
Active

Company Overview

About Mpb Corporate Delivery Ltd
MPB CORPORATE DELIVERY LIMITED was founded on 2004-04-05 and has its registered office in Gwent. The organisation's status is listed as "Active". Mpb Corporate Delivery Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MPB CORPORATE DELIVERY LIMITED
 
Legal Registered Office
17 MOOR STREET
CHEPSTOW
GWENT
NP16 5DB
Other companies in NP16
 
Filing Information
Company Number 05095233
Company ID Number 05095233
Date formed 2004-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts 
Last Datalog update: 2019-12-14 17:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPB CORPORATE DELIVERY LIMITED
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Company Officers of MPB CORPORATE DELIVERY LIMITED

Current Directors
Officer Role Date Appointed
LESLIE THOMAS OXLEY
 Company Secretary 2004-05-07
MARK PHILLIP BIRD
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
OXLEY ACCOUNTANTS LIMITED
 Company Secretary 2004-04-05 2004-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE THOMAS OXLEY THOMAS BUILDING PLANS LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
LESLIE THOMAS OXLEY I10X.NET LIMITED Company Secretary 2005-11-11 CURRENT 2000-04-26 Liquidation
LESLIE THOMAS OXLEY ECRISTAL LIMITED Company Secretary 2005-09-16 CURRENT 1992-05-15 Active - Proposal to Strike off
LESLIE THOMAS OXLEY CRISTAL INTERNATIONAL LIMITED Company Secretary 2005-09-16 CURRENT 1997-08-13 Liquidation
LESLIE THOMAS OXLEY CHECK SAFETY FIRST LIMITED Company Secretary 2005-09-16 CURRENT 2003-04-29 Active
LESLIE THOMAS OXLEY ECRISTAL EUROPE LIMITED Company Secretary 2005-09-16 CURRENT 1998-03-05 Liquidation
LESLIE THOMAS OXLEY CSF CERTIFICATION LIMITED Company Secretary 2005-09-16 CURRENT 2003-04-29 Active - Proposal to Strike off
LESLIE THOMAS OXLEY CRISTAL WORLD WIDE LIMITED Company Secretary 2005-09-16 CURRENT 1997-08-19 Liquidation
LESLIE THOMAS OXLEY CRISTAL FIRE LIMITED Company Secretary 2005-09-16 CURRENT 1997-08-19 Active - Proposal to Strike off
MARK PHILLIP BIRD QUEEN SQUARE (BRISTOL) RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2017-06-06 CURRENT 2006-07-11 Active

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
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-05DS01Application to strike the company off the register
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-05-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-23AAMDAmended account small company full exemption
2015-05-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0105/04/15 ANNUAL RETURN FULL LIST
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19AA01Previous accounting period extended from 31/05/13 TO 30/11/13
2013-04-29AR0105/04/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0105/04/12 ANNUAL RETURN FULL LIST
2011-08-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Mark Bird on 2010-04-06
2009-07-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 05/04/09; full list of members
2008-07-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BIRD / 01/06/2007
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 TEMPEST DRIVE CHEPSTOW MONMOUTHSHIRE NP16 5AY
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-12363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-20363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-2088(2)RAD 06/04/04-06/04/04 £ SI 100@100=10000
2005-04-13225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MPB CORPORATE DELIVERY 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 MPB CORPORATE DELIVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPB CORPORATE DELIVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-11-30

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 MPB CORPORATE DELIVERY LIMITED

Intangible Assets
Patents
We have not found any records of MPB CORPORATE DELIVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPB CORPORATE DELIVERY LIMITED
Trademarks
We have not found any records of MPB CORPORATE DELIVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPB CORPORATE DELIVERY 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 MPB CORPORATE DELIVERY 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 MPB CORPORATE DELIVERY 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 MPB CORPORATE DELIVERY 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 MPB CORPORATE DELIVERY 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 NP16 5DB