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Company Information for

MPW GROUP LIMITED

HAUGHAM HOUSE, HAUGHAM, LOUTH, LINCOLNSHIRE, LN11 8PU,
Company Registration Number
06765388
Private Limited Company
Active

Company Overview

About Mpw Group Ltd
MPW GROUP LIMITED was founded on 2008-12-04 and has its registered office in Louth. The organisation's status is listed as "Active". Mpw Group 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
MPW GROUP LIMITED
 
Legal Registered Office
HAUGHAM HOUSE
HAUGHAM
LOUTH
LINCOLNSHIRE
LN11 8PU
Other companies in LN11
 
Previous Names
L&P 210 LIMITED13/01/2009
Filing Information
Company Number 06765388
Company ID Number 06765388
Date formed 2008-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 26/01/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:13:02
Primary Source:Companies House
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Companies with same name MPW GROUP LIMITED
The following companies were found which have the same name as MPW GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPW GROUP PTY LTD QLD 4702 Active Company formed on the 2013-10-10
MPW GROUP INC North Carolina Unknown
MPW GROUP 1844 LLC California Unknown
MPW GROUP INCORPORATED California Unknown
MPW GROUP LLC 18210 BRIGHTON GRN DALLAS TX 75252 Active Company formed on the 2019-01-30
MPW GROUP LLC West Virginia Unknown
MPW GROUP SW LIMITED UNIT 20 HARTCLIFFE WAY BRISTOL BS3 5RJ Active Company formed on the 2023-05-19
MPW GROUP, INC. 180 MAIDEN LANE New York NEW YORK NY 100384982 Active Company formed on the 1982-01-18
MPW GROUP, LLC 24200 E Alameda Ave Aurora CO 80018 Good Standing Company formed on the 2014-05-26
MPW Group, LLC 1221 SOUTHSIDE DRIVE SALEM VA 24153 Active Company formed on the 2001-03-06
MPW GROUP, LTD. 22050 MASTICK RD - FAIRVIEW PARK OH 441260000 Dissolved/Dead Company formed on the 2000-02-15

Company Officers of MPW GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK CHAPMAN
 Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROY MAURICE GOODYEAR
 Director 2009-01-14 2010-02-11
MARK CHAPMAN
 Company Secretary 2009-01-14 2009-04-24
MARK CHAPMAN
 Director 2009-01-14 2009-04-24
LEE & PRIESTLEY SECRETARY LIMITED
 Company Secretary 2008-12-04 2009-01-14
LEE & PRIESTLEY LIMITED
 Director 2008-12-04 2009-01-14
JONATHAN MARSHALL PRIESTLEY
 Director 2008-12-04 2009-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHAPMAN B&T LIGHTING LTD Director 2013-06-07 CURRENT 2013-06-07 Active
MARK CHAPMAN B & T ASSOCIATES LIMITED Director 2010-02-11 CURRENT 1986-02-10 Active
MARK CHAPMAN WESTROPP LIMITED Director 1998-01-26 CURRENT 1965-04-29 Active - Proposal to Strike off
MARK CHAPMAN WOLDS ORGANIC FOODS LIMITED Director 1996-04-02 CURRENT 1996-02-28 Active - Proposal to Strike off
MARK CHAPMAN BOARDROOM ENTERPRISES LIMITED Director 1991-10-24 CURRENT 1984-01-24 Dissolved 2015-10-27

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
2024-01-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-04-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-09-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2017-01-25AA26/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AA01Previous accounting period shortened from 27/04/15 TO 26/04/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-21AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067653880002
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0104/12/14 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-18AR0104/12/13 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0104/12/12 ANNUAL RETURN FULL LIST
2013-02-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AA01Previous accounting period shortened from 28/04/12 TO 27/04/12
2012-10-02MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-04-18AR0104/12/11 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0104/12/10 ANNUAL RETURN FULL LIST
2010-05-26AA30/04/09 TOTAL EXEMPTION SMALL
2010-05-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-20AA01Previous accounting period shortened from 29/04/09 TO 28/04/09
2010-04-15AR0104/12/09 ANNUAL RETURN FULL LIST
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM MANBY PARK MANBY LOUTH LINCOLNSHIRE LN11 8UT
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ROY GOODYEAR
2010-02-16AP01DIRECTOR APPOINTED MR MARK CHAPMAN
2010-01-21AA01PREVSHO FROM 30/04/2009 TO 29/04/2009
2009-11-23AA01PREVSHO FROM 31/12/2009 TO 30/04/2009
2009-08-1988(2)AD 12/08/09 GBP SI 999@1=999 GBP IC 1/1000
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY MARK CHAPMAN
2009-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-08RES01ADOPT ARTICLES 19/01/2009
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN PRIESTLEY
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ
2009-01-28123NC INC ALREADY ADJUSTED 19/01/09
2009-01-19288aDIRECTOR APPOINTED MARK CHAPMAN
2009-01-19288aSECRETARY APPOINTED MARK CHAPMAN
2009-01-19288aDIRECTOR APPOINTED ROY MAURICE GOODYEAR
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED
2009-01-13CERTNMCOMPANY NAME CHANGED L&P 210 LIMITED CERTIFICATE ISSUED ON 13/01/09
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to MPW GROUP 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 MPW GROUP 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
2015-07-30 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2009-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-26
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MPW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MPW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPW GROUP LIMITED
Trademarks
We have not found any records of MPW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPW GROUP 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 (27400 - Manufacture of electric lighting equipment) as MPW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPW GROUP 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 MPW GROUP 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 MPW GROUP 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 LN11 8PU