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Company Information for

MP DEVCO LIMITED

The Mill Pury Hill Business Park, Alderton Road, Towcester, NORTHAMPTONSHIRE, NN12 7LS,
Company Registration Number
07147934
Private Limited Company
Active

Company Overview

About Mp Devco Ltd
MP DEVCO LIMITED was founded on 2010-02-05 and has its registered office in Towcester. The organisation's status is listed as "Active". Mp Devco Limited is a Private Limited Company registered in UNITED KINGDOM 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
MP DEVCO LIMITED
 
Legal Registered Office
The Mill Pury Hill Business Park
Alderton Road
Towcester
NORTHAMPTONSHIRE
NN12 7LS
Other companies in B2
 
Previous Names
CHURCH CONVERTS MANCHESTER LIMITED24/04/2019
LBTH LIMITED13/06/2018
TRINITY BOLTON LIMITED21/12/2010
Filing Information
Company Number 07147934
Company ID Number 07147934
Date formed 2010-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337641688  
Last Datalog update: 2024-11-25 11:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP DEVCO LIMITED
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Company Officers of MP DEVCO LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN LOUIS LINFORD
 Director 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN LOUIS LINFORD LOVEDAY STREET LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
SIMON JOHN LOUIS LINFORD CZERO DEVCO LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
SIMON JOHN LOUIS LINFORD XIAN DEVELOPMENTS EMPORIUM LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SIMON JOHN LOUIS LINFORD XIAN DEVELOPMENTS LIMITED Director 2014-12-20 CURRENT 2014-01-02 Active
SIMON JOHN LOUIS LINFORD CZERO HOME LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
SIMON JOHN LOUIS LINFORD PARAGON CONTRACTING LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
SIMON JOHN LOUIS LINFORD WHACKAMOLE LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
SIMON JOHN LOUIS LINFORD SLIGGO LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active - Proposal to Strike off
SIMON JOHN LOUIS LINFORD CZERO DEVELOPMENTS LIMITED Director 2009-08-05 CURRENT 2008-12-12 Active
SIMON JOHN LOUIS LINFORD LINFORD CZERO LIMITED Director 2009-02-18 CURRENT 2008-12-12 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
2024-11-25CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 071479340003
2023-02-27REGISTRATION OF A CHARGE / CHARGE CODE 071479340004
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-05-25PSC04Change of details for Mr Willian Robert Houle as a person with significant control on 2019-11-28
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/21 FROM The Penthouse Grosvenor House 14 Bennetts Hill Birmingham West Midlands B2 5RS
2021-02-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-02-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01AP01DIRECTOR APPOINTED MR MARK SIMON HOLBECHE
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-06-05AP01DIRECTOR APPOINTED MR WILLIAN ROBERT HOULE
2019-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAN ROBERT HOULE
2019-04-24RES15CHANGE OF COMPANY NAME 24/04/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-13RES15CHANGE OF COMPANY NAME 13/06/18
2018-06-13CERTNMCOMPANY NAME CHANGED LBTH LIMITED CERTIFICATE ISSUED ON 13/06/18
2018-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-02-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0105/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-21MG01Particulars of a mortgage or charge / charge no: 2
2012-02-08AR0105/02/12 ANNUAL RETURN FULL LIST
2011-12-24MG01Particulars of a mortgage or charge / charge no: 1
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-16AR0105/02/11 ANNUAL RETURN FULL LIST
2010-12-21RES15CHANGE OF NAME 09/12/2010
2010-12-21CERTNMCompany name changed trinity bolton LIMITED\certificate issued on 21/12/10
2010-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW UNITED KINGDOM
2010-02-16AA01CURRSHO FROM 28/02/2011 TO 30/09/2010
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MP DEVCO 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 DEVCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-21 Outstanding THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE AND GRANT AGREEMENT UNDER TOWNSCAPE HERITAGE INITIATIVE 2011-12-24 Outstanding THE BOROUGH COUNCIL OF BOLTON
Creditors
Creditors Due Within One Year 2012-10-01 £ 305,640
Non-instalment Debts Due After5 Years 2012-10-01 £ 145,640
Provisions For Liabilities Charges 2012-09-30 £ 0
Provisions For Liabilities Charges 2011-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MP DEVCO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-10-01 £ 7,770
Cash Bank In Hand 2012-09-30 £ 17,792
Cash Bank In Hand 2011-09-30 £ 1,000
Current Assets 2012-10-01 £ 8,232
Current Assets 2012-09-30 £ 38,039
Current Assets 2011-09-30 £ 101,014
Debtors 2012-10-01 £ 462
Debtors 2012-09-30 £ 20,247
Debtors 2011-09-30 £ 47,428
Fixed Assets 2012-10-01 £ 300,000
Fixed Assets 2012-09-30 £ 345,000
Fixed Assets 2011-09-30 £ 100,000
Secured Debts 2012-10-01 £ 160,000
Shareholder Funds 2012-10-01 £ 2,592
Shareholder Funds 2012-09-30 £ 78,333
Shareholder Funds 2011-09-30 £ 91,145
Stocks Inventory 2012-09-30 £ 0
Stocks Inventory 2011-09-30 £ 52,586
Tangible Fixed Assets 2012-10-01 £ 300,000
Tangible Fixed Assets 2012-09-30 £ 345,000
Tangible Fixed Assets 2011-09-30 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MP DEVCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP DEVCO LIMITED
Trademarks
We have not found any records of MP DEVCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP DEVCO 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 (68100 - Buying and selling of own real estate) as MP DEVCO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MP DEVCO 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 MP DEVCO 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 DEVCO 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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