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Company Information for

M L POWER LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07365834
Private Limited Company
Liquidation

Company Overview

About M L Power Ltd
M L POWER LIMITED was founded on 2010-09-03 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". M L Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M L POWER LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in EN1
 
Previous Names
CAFE E RESTAURANTE TRADICAO MINEIRA LIMITED11/11/2014
GOSTINHO BRASIL LIMITED06/12/2010
Filing Information
Company Number 07365834
Company ID Number 07365834
Date formed 2010-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB201924542  
Last Datalog update: 2019-04-04 21:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M L POWER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of M L POWER LIMITED

Current Directors
Officer Role Date Appointed
MARCELO DA SILVA
Director 2010-11-01
ANDREA DA SILVA ROCHA MARTIGNAGO
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSANGELA MARTINS LOPES
Director 2014-11-13 2017-09-27
EVERTON CRISPIM DE ANDRADE
Director 2010-09-03 2010-11-02
JOCENIO JUNIOR MENDES
Director 2010-09-03 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCELO DA SILVA BBH ELECTRICAL SERVICES LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
ANDREA DA SILVA ROCHA MARTIGNAGO BBH ELECTRICAL SERVICES LIMITED Director 2018-04-13 CURRENT 2018-04-13 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
2018-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-05
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSANGELA MARTINS LOPES
2017-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-05
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/16 FROM 33 Woodgrange Terrace Great Cambridge Road Enfield Middlesex EN1 1JE
2016-07-19600Appointment of a voluntary liquidator
2016-07-194.20Volunatary liquidation statement of affairs with form 4.19
2016-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-06
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP01DIRECTOR APPOINTED MS ROSANGELA MARTINS LOPES
2014-11-11RES15CHANGE OF NAME 01/10/2014
2014-11-11CERTNMCompany name changed cafe e restaurante tradicao mineira LIMITED\certificate issued on 11/11/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA DA SILVA ROCHA MARTIGNAGO / 01/04/2014
2014-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELO PETERSON DA SILVA / 01/04/2014
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 16 Roslyn Road Roslyn Road London N15 5ES
2013-10-18AR0103/09/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 16 ROSLYN ROAD ROSLYN ROAD LONDON N15 5ES ENGLAND
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 124 BROADWATER ROAD LONDON N17 6ET
2013-04-16CH01Director's details changed for Marcelo Peterson Da Silva on 2013-04-09
2012-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0103/09/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-07AR0103/09/11 ANNUAL RETURN FULL LIST
2011-10-07AP01DIRECTOR APPOINTED MRS ANDREA DA SILVA ROCHA MARTIGNAGO
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEZO PETERSON DA SILVA / 18/01/2011
2010-12-06RES15CHANGE OF NAME 02/11/2010
2010-12-06CERTNMCOMPANY NAME CHANGED GOSTINHO BRASIL LIMITED CERTIFICATE ISSUED ON 06/12/10
2010-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOCENIO JUNIOR MENDES
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR EVERTON CRISPIM DE ANDRADE
2010-11-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-16AP01DIRECTOR APPOINTED MARCEZO PETERSON DA SILVA
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 643 SEVEN SISTERS ROAD LONDON N15 5LE UNITED KINGDOM
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to M L POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-03
Notices to Creditors2016-08-03
Resolutions for Winding-up2016-08-03
Meetings of Creditors2016-06-24
Fines / Sanctions
No fines or sanctions have been issued against M L POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M L POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

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 M L POWER LIMITED

Intangible Assets
Patents
We have not found any records of M L POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M L POWER LIMITED
Trademarks
We have not found any records of M L POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M L POWER 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 (35140 - Trade of electricity) as M L POWER LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where M L POWER 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 TypeNotices to Creditors
Defending partyM L POWER LIMITEDEvent Date2016-07-28
I, Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 6 July 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 19 August 2016 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office holder details: Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM L POWER LIMITEDEvent Date2016-07-06
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM L POWER LIMITEDEvent Date2016-07-06
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 06 July 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk, Tel: 01708 300170. Marcelo Da Silva , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyM L POWER LIMITEDEvent Date2016-06-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 06 July 2016 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between the hours of 10.00 am and 4.00 pm on the two business days immediately preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 5 July 2016. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M L POWER 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 M L POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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