About

Registered Number: 06067335
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Barton Bridge Close, Raglan, Usk, NP15 2JW,

 

M. P. Kenyon Ltd was registered on 25 January 2007 with its registered office in Usk, it has a status of "Active". The companies director is listed as Kenyon, Bernadette.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KENYON, Bernadette 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Paul Kenyon/
1956-06
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 22 March 2019
CS01 - N/A 14 February 2019
AD01 - Change of registered office address 14 January 2019
AA - Annual Accounts 30 March 2018
CS01 - N/A 20 February 2018
AAMD - Amended Accounts 18 August 2017
CH01 - Change of particulars for director 11 July 2017
CH03 - Change of particulars for secretary 11 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 02 March 2016
AAMD - Amended Accounts 11 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 February 2015
AD01 - Change of registered office address 05 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 27 February 2014
AA01 - Change of accounting reference date 21 June 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 21 February 2008
225 - Change of Accounting Reference Date 09 November 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.