MPAL LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Mpal Ltd

MPAL LIMITED was founded on 2008-02-07 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Mpal 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

MPAL LIMITED

Legal Registered Office

CASTLE HILL INSOLVENCY 1 BATTLE ROAD
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in PL1

Previous Names

KLM SECURE LIMITED	26/01/2017
KLM PROPERTY LIMITED	11/10/2009

Filing Information

Company Number		06497172
Company ID Number		06497172
Date formed		2008-02-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		01/04/2020
Account next due		01/01/2022
Latest return		07/02/2016
Return next due		07/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-02-06 15:23:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MPAL LIMITED

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Companies with same name MPAL LIMITED

The following companies were found which have the same name as MPAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MPAL CONSULTING LTD	2 STAMFORD SQUARE LONDON SW15 2BF	Active - Proposal to Strike off	Company formed on the 2017-04-10
MPAL DRIVER LTD	221 LOWER HALL STREET ST HELENS ST HELENS WA10 1GF	Active - Proposal to Strike off	Company formed on the 2017-02-03
MPAL ENTERPRISES, INC.	NV	Dissolved	Company formed on the 1998-04-08
MPAL HI-TECH CO., LIMITED		Unknown	Company formed on the 2014-06-20
MPAL HOLDING SB LIMITED		Unknown	Company formed on the 2017-12-14
MPAL HOLDINGS LIMITED	12 Old Mill View Dewsbury WF12 9QJ	Active - Proposal to Strike off	Company formed on the 2018-12-05
MPAL INC	California	Unknown
MPAL Investments Inc.	Moncton New Brunswick	Unknown	Company formed on the 2012-11-30
Mpal LLC	Maryland	Unknown
MPAL PARTNERS LLC	Delaware	Unknown
MPAL PROPERTIES, LLC	933N MORNINGVIEW AVE - AKRON OH 44305	Active	Company formed on the 2006-10-30
MPAL PTY LIMITED	NSW 2074	Active	Company formed on the 2017-06-27
MPAL TRADLINKS PRIVATE LIMITED	259 DAYANAND NAGAR JHALANA DOONGARI JAIPUR Rajasthan	STRIKE OFF	Company formed on the 2000-06-30
MPAL-1, INC.	5841 CORPORATE WAY WEST PALM BEACH FL 33407	Inactive	Company formed on the 1985-05-03
MPAL-2, INC.	505 S. FLAGLER DR. PALM BEACH FL 33402	Inactive	Company formed on the 1985-05-10
MPAL, INC.	80 STATE STREET Queens ALBANY NY 12207	Active	Company formed on the 2010-11-17
MPAL, L.P	Corporation Trust Center 1209 Orange St Wilmington DE 19801	Unknown	Company formed on the 2002-12-16
MPAL, LLC	1400 27TH AVENUE VERO BEACH FL 32960	Active	Company formed on the 2019-06-11
MPALA BEGINNINGS LIMITED	23 AVENUE SUCY CAMBERLEY GU15 3EB	Active	Company formed on the 2014-12-01
MPALA LLC	7253 SILVERADO LOOP CARROLLTON TX 75007	Forfeited	Company formed on the 2022-06-28

Company Officers of MPAL LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY MARTIN	Company Secretary	2009-10-06
LEE MARTIN	Director	2008-02-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELLY NOBLE	Company Secretary	2008-02-07	2009-10-05

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.

Date	Document Type	Document Description
2024-03-06		Voluntary liquidation Statement of receipts and payments to 2023-12-30
2023-03-08		Voluntary liquidation Statement of receipts and payments to 2022-12-30
2022-01-10		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-10		Appointment of a voluntary liquidator
2022-01-10		Voluntary liquidation Statement of affairs
2022-01-10	LIQ02	Voluntary liquidation Statement of affairs
2022-01-10	600	Appointment of a voluntary liquidator
2022-01-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-12-31
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/04/20
2020-06-29	TM02	Termination of appointment of Antony Martin on 2020-05-01
2020-06-17	PSC04	Change of details for Mr Lee Julian Martin as a person with significant control on 2020-06-17
2020-06-17	CH01	Director's details changed for Mr Lee Martin on 2020-06-17
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Mr L Martin 91 Suite 251 Mayflower Street Plymouth PL1 1SB
2020-02-09	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/04/19
2019-08-23	PSC09	Withdrawal of a person with significant control statement on 2019-08-23
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/04/18
2018-03-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JULIAN MARTIN
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 01/04/17
2017-05-18	AA01	Previous accounting period shortened from 05/04/17 TO 01/04/17
2017-01-26	RES15	CHANGE OF COMPANY NAME 26/01/17
2017-01-26	CERTNM	COMPANY NAME CHANGED KLM SECURE LIMITED CERTIFICATE ISSUED ON 26/01/17
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-09-02	AA01	Previous accounting period extended from 31/03/16 TO 05/04/16
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18	AR01	07/02/16 ANNUAL RETURN FULL LIST
2015-04-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17	AR01	07/02/15 ANNUAL RETURN FULL LIST
2014-04-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	AR01	07/02/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-02-21	AR01	07/02/13 ANNUAL RETURN FULL LIST
2012-04-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	07/02/12 ANNUAL RETURN FULL LIST
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	01/04/11 ANNUAL RETURN FULL LIST
2011-02-11	AR01	07/02/11 ANNUAL RETURN FULL LIST
2011-02-11	CH01	Director's details changed for Lee Martin on 2010-09-28
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/10 FROM 99 Beaumaris Road Plymouth Devon PL3 5SA
2010-05-07	AR01	07/02/10 FULL LIST
2010-05-07	AP03	SECRETARY APPOINTED MR ANTONY MARTIN
2010-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE MARTIN / 05/10/2009
2010-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY KELLY NOBLE
2009-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 10 DRAKE MILL BUSINESS PARK PLYMBRIDGE ROAD ESTOVER PLYMOUTH DEVON PL6 7PS
2009-10-11	RES15	CHANGE OF NAME 01/10/2009
2009-10-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-11	CERTNM	COMPANY NAME CHANGED KLM PROPERTY LIMITED CERTIFICATE ISSUED ON 11/10/09
2009-04-02	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 99, BEAUMARIS ROAD PLYMOUTH DEVON PL3 5SA
2008-04-24	225	CURREXT FROM 28/02/2009 TO 31/03/2009
2008-04-24	88(2)	AD 02/04/08 GBP SI 999@1=999 GBP IC 1/1000
2008-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MPAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-01-07
Appointmen	2022-01-07

Fines / Sanctions

No fines or sanctions have been issued against MPAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MPAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due After One Year	2013-04-01	£ 25,000
Creditors Due After One Year	2012-04-01	£ 25,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-04-05

Annual Accounts
2017-04-01

Annual Accounts
2018-04-01

Annual Accounts
2020-04-01

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 MPAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-04-01	£ 4,200
Called Up Share Capital	2012-04-01	£ 5,600
Cash Bank In Hand	2013-04-01	£ 6,685
Cash Bank In Hand	2012-04-01	£ 0
Current Assets	2013-04-01	£ 6,685
Current Assets	2012-04-01	£ 0
Fixed Assets	2013-04-01	£ 4,200
Fixed Assets	2012-04-01	£ 5,600
Shareholder Funds	2013-04-01	£ 14,115
Shareholder Funds	2012-04-01	£ 19,400
Tangible Fixed Assets	2013-04-01	£ 4,200
Tangible Fixed Assets	2012-04-01	£ 5,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MPAL LIMITED registering or being granted any patents

Domain Names

MPAL LIMITED owns 1 domain names.

roomtrader.co.uk

Trademarks

We have not found any records of MPAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MPAL 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 (64209 - Activities of other holding companies n.e.c.) as MPAL LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where MPAL 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 Type	Resolution
Defending party	MPAL LIMITED	Event Date	2022-01-07

Initiating party		Event Type	Appointmen
Defending party	MPAL LIMITED	Event Date	2022-01-07
Name of Company: MPAL LIMITED Company Number: 06497172 Nature of Business: Activities of other holding companies not elsewhere classified; Buying and selling of own real estate; Management of real est…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MPAL 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 MPAL 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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