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Company Information for

MP & SONS LIMITED

C4, STATION YARD, THAME PARK ROAD, THAME, OXFORDSHIRE, OX9 3UH,
Company Registration Number
06392874
Private Limited Company
Active

Company Overview

About Mp & Sons Ltd
MP & SONS LIMITED was founded on 2007-10-08 and has its registered office in Thame. The organisation's status is listed as "Active". Mp & Sons 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
MP & SONS LIMITED
 
Legal Registered Office
C4, STATION YARD
THAME PARK ROAD
THAME
OXFORDSHIRE
OX9 3UH
Other companies in OX9
 
Filing Information
Company Number 06392874
Company ID Number 06392874
Date formed 2007-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/03/2023
Account next due 23/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB920914635  
Last Datalog update: 2024-04-07 01:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP & SONS LIMITED
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Companies with same name MP & SONS LIMITED
The following companies were found which have the same name as MP & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MP & SONS (SUSSEX) LIMITED 5 North Street Hailsham EAST SUSSEX BN27 1DQ Active - Proposal to Strike off Company formed on the 2009-11-16
MP & SONS PROPERTIES L.L.C. 3858 NELSON RD DEMING WA 982440000 Active Company formed on the 2000-05-18
MP & SONS INVESTMENTS PTY LTD Dissolved Company formed on the 2017-01-09
MP & SONS VENTURES PTY LTD Active Company formed on the 2019-03-06
MP & SONS SERVICES LLC PO BOX 361 LOCKHART TX 78644 Forfeited Company formed on the 2022-07-29

Company Officers of MP & SONS LIMITED

Current Directors
Officer Role Date Appointed
HEMA PARMAR
 Company Secretary 2007-10-08
MANOJ PARMAR
 Director 2007-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEMA PARMAR MP SPORTS ACADEMY LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
MANOJ PARMAR MP SPORTS DEVELOPMENT TRUST Director 2012-03-22 CURRENT 2012-03-22 Active
MANOJ PARMAR MP SPORTS ACADEMY LIMITED Director 2009-03-23 CURRENT 2009-03-23 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
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 23/03/23
2023-12-11Previous accounting period shortened from 24/03/23 TO 23/03/23
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-12DISS40Compulsory strike-off action has been discontinued
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-12-14AA01Previous accounting period shortened from 31/03/18 TO 24/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-02-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0108/10/15 ANNUAL RETURN FULL LIST
2015-02-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0108/10/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0108/10/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0108/10/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0108/10/10 ANNUAL RETURN FULL LIST
2009-10-19AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01Director's details changed for Manoj Parmar on 2009-10-08
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-13363aReturn made up to 08/10/08; full list of members
2008-02-12395Particulars of mortgage/charge
2008-02-11287Registered office changed on 11/02/08 from: 70 cromwell avenue thame oxon OX9 3YQ
2007-10-15225Accounting reference date extended from 31/10/08 to 31/03/09
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to MP & SONS 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 MP & SONS 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
LEGAL CHARGE 2008-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 MP & SONS LIMITED

Intangible Assets
Patents
We have not found any records of MP & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP & SONS LIMITED
Trademarks
We have not found any records of MP & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP & SONS 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MP & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MP & SONS 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.
Import/Export of Goods
Goods imported/exported by MP & SONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0195069910Cricket and polo equipment (excl. balls)
2013-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-12-0195069910Cricket and polo equipment (excl. balls)
2011-07-0195069910Cricket and polo equipment (excl. balls)
2011-06-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2011-05-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2011-04-0195066910Cricket and polo balls
2010-04-0195066910Cricket and polo balls
2010-04-0195069910Cricket and polo equipment (excl. balls)
2010-03-0195066990Balls (excl. inflatable, golf, table-tennis, tennis, cricket and polo balls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MP & SONS 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 MP & SONS 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 OX9 3UH