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Company Information for

MPM NORTH WEST LIMITED

JAMES WATSON HOUSE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2UU,
Company Registration Number
05251036
Private Limited Company
Liquidation

Company Overview

About Mpm North West Ltd
MPM NORTH WEST LIMITED was founded on 2004-10-05 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Mpm North West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPM NORTH WEST LIMITED
 
Legal Registered Office
JAMES WATSON HOUSE
ROSEHILL INDUSTRIAL ESTATE
CARLISLE
CUMBRIA
CA1 2UU
Other companies in CA15
 
Previous Names
M.P. MARINE LIMITED28/09/2010
Filing Information
Company Number 05251036
Company ID Number 05251036
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:46:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPM NORTH WEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARMSTRONG WATSON AUDIT HOLDINGS LIMITED   VOLANS LIMITED
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Companies with same name MPM NORTH WEST LIMITED
The following companies were found which have the same name as MPM NORTH WEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPM NORTH WEST LIMITED Unknown

Company Officers of MPM NORTH WEST LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HAWKINS
 Company Secretary 2004-10-05
MICHAEL JOHN HAWKINS
 Director 2004-10-05
MICHAEL HAWKINS
 Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP IAN HAWKINS
 Director 2011-09-05 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEORGE EVANS GLOBAL SINGLE SOURCE LIMITED Company Secretary 2003-06-26 - 2003-07-30 RESIGNED 2003-06-26 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
2023-08-11Voluntary liquidation. Return of final meeting of creditors
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-03-13
2023-03-27Voluntary liquidation Statement of receipts and payments to 2023-03-13
2022-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-13
2021-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-13
2020-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-13
2019-04-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Marine Road Maryport Cumbria CA15 8AY
2019-04-02LIQ02Voluntary liquidation Statement of affairs
2019-04-02600Appointment of a voluntary liquidator
2019-04-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-14
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-05-02AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-04-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP IAN HAWKINS
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-04-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-16AR0105/10/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-27AR0105/10/14 ANNUAL RETURN FULL LIST
2014-04-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN HAWKINS on 2014-01-09
2014-01-10CH01Director's details changed for Michael John Hawkins on 2014-01-09
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 101
2013-10-07AR0105/10/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0105/10/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19CH01Director's details changed for Mr Phillip Ian Hawkins on 2011-12-19
2011-10-12AR0105/10/11 ANNUAL RETURN FULL LIST
2011-09-14AP01DIRECTOR APPOINTED MR PHILLIP IAN HAWKINS
2011-04-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWKINS / 14/03/2011
2010-10-15AR0105/10/10 FULL LIST
2010-10-11SH0106/09/10 STATEMENT OF CAPITAL GBP 101
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O M.P. MARINE LIMITED MARINE ROAD MARYPORT CA15 8AY
2010-09-28RES15CHANGE OF NAME 23/09/2010
2010-09-28CERTNMCOMPANY NAME CHANGED M.P. MARINE LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0105/10/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAWKINS / 30/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWKINS / 30/10/2009
2009-05-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-23363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-06363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01353LOCATION OF REGISTER OF MEMBERS
2005-11-01363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1070795 Active Licenced property: MARINE ROAD MARYPORT GB CA15 8AY. Correspondance address: MARINE ROAD MARYPORT GB CA15 8AY
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1070795 Active Licenced property: MARINE ROAD MARYPORT GB CA15 8AY. Correspondance address: MARINE ROAD MARYPORT GB CA15 8AY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2023-01-10
Resolutions for Winding-up2019-03-20
Appointment of Liquidators2019-03-20
Fines / Sanctions
No fines or sanctions have been issued against MPM NORTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MPM NORTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPM NORTH WEST LIMITED
Trademarks
We have not found any records of MPM NORTH WEST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MPM NORTH WEST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2015-03-13 GBP £1,411 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2015-03-13 GBP £1,411 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2015-02-27 GBP £498 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2015-02-27 GBP £498 DIRECT TRANSPORT COSTS
Blackpool Council 2013-07-25 GBP £27,897 Other Expenses
Blackpool Council 2013-07-23 GBP £1,680 Premises Maint-Priv.Contractor
Blackpool Council 2013-07-11 GBP £223,888 Contract Payments
Blackpool Council 2013-06-18 GBP £236,926 Contract Payments
Allerdale Borough Council 2013-02-27 GBP £235 Consultants Fees
Allerdale Borough Council 2013-01-09 GBP £235 Consultants Fees
Allerdale Borough Council 2012-10-03 GBP £235 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MPM NORTH WEST 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMPM NORTH WEST LIMITEDEvent Date2019-03-14
Written resolutions were passed on 14 March 2019 , pursuant to the provisions of the Companies Act 2006, as a special resolution and an ordinary resolution respectively: Resolution details: That the company be wound up voluntarily; and That Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, CA1 1HP be and are appointed Joint Liquidators for the purposes of such voluntary winding up. Contact details: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS : Mr M Hawkins :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMPM NORTH WEST LIMITEDEvent Date2019-03-14
Liquidator's name and address: Daryl Warwick of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds, LS1 5QS :
 
Government Grants / Awards
Technology Strategy Board Awards
MPM NORTH WEST LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 6,040

CategoryAward Date Award/Grant
C-Cell PoC - A step change wave energy device for providing efficient and affordable marine renewable energysystem : Feasibility Study 2014-01-01 £ 6,040

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded MPM NORTH WEST 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 CA1 2UU