Mpl Home Ltd was registered on 10 January 1946 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this company. The organisation has 13 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRITCHARD, Francis | 01 March 2008 | - | 1 |
| DIXON, William Anthony | 11 February 1994 | 31 October 1997 | 1 |
| GRANT, Gerald | N/A | 02 January 2002 | 1 |
| GUNNER, Graham Roy | N/A | 02 January 2002 | 1 |
| JORDAN, Mark Edward | 02 January 2002 | 18 August 2003 | 1 |
| MCDOUGAL, Richard David | N/A | 06 April 1997 | 1 |
| MEEHAN, Christopher John | 02 January 2002 | 11 November 2005 | 1 |
| PHILLIPS, Marian | N/A | 19 December 2008 | 1 |
| RUBIN, Montague Gerald | N/A | 22 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARANG, Gurpreet | 07 October 2011 | - | 1 |
| MUSSETT, Stephen William | 31 March 2011 | 01 July 2011 | 1 |
| WADDLE, Queenie May | N/A | 01 October 1993 | 1 |
| WEEKS, Paul | 01 July 2011 | 07 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 26 June 2020 | |
| MR01 - N/A | 20 June 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| CH01 - Change of particulars for director | 24 April 2020 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| CH01 - Change of particulars for director | 21 September 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| CS01 - N/A | 04 June 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA01 - Change of accounting reference date | 04 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH03 - Change of particulars for secretary | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| CH01 - Change of particulars for director | 27 April 2015 | |
| AD01 - Change of registered office address | 27 April 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 17 May 2012 | |
| CH01 - Change of particulars for director | 09 November 2011 | |
| AP03 - Appointment of secretary | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| AP03 - Appointment of secretary | 04 August 2011 | |
| TM02 - Termination of appointment of secretary | 14 July 2011 | |
| AP03 - Appointment of secretary | 14 July 2011 | |
| AA - Annual Accounts | 14 July 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| TM02 - Termination of appointment of secretary | 08 April 2011 | |
| TM01 - Termination of appointment of director | 08 April 2011 | |
| CERTNM - Change of name certificate | 23 March 2011 | |
| CONNOT - N/A | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| CH01 - Change of particulars for director | 24 October 2009 | |
| CH03 - Change of particulars for secretary | 24 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
| AA - Annual Accounts | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 353 - Register of members | 06 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| 395 - Particulars of a mortgage or charge | 25 August 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| 363a - Annual Return | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363a - Annual Return | 10 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2003 | |
| AA - Annual Accounts | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 363a - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363a - Annual Return | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
| AA - Annual Accounts | 12 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2001 | |
| 363a - Annual Return | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| RESOLUTIONS - N/A | 26 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| 363a - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363a - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363a - Annual Return | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| RESOLUTIONS - N/A | 17 November 1997 | |
| 169 - Return by a company purchasing its own shares | 17 November 1997 | |
| 225 - Change of Accounting Reference Date | 20 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
| 363a - Annual Return | 15 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363a - Annual Return | 23 September 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363x - Annual Return | 24 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 25 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 May 1994 | |
| 395 - Particulars of a mortgage or charge | 25 May 1994 | |
| 363x - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 288 - N/A | 16 November 1993 | |
| 363x - Annual Return | 19 October 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 363x - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 03 March 1992 | |
| 288 - N/A | 22 January 1992 | |
| 288 - N/A | 11 July 1991 | |
| 363x - Annual Return | 16 May 1991 | |
| 288 - N/A | 06 April 1991 | |
| AA - Annual Accounts | 06 March 1991 | |
| 363 - Annual Return | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 288 - N/A | 18 April 1990 | |
| 288 - N/A | 18 April 1990 | |
| 288 - N/A | 18 April 1990 | |
| 288 - N/A | 21 March 1990 | |
| 363 - Annual Return | 23 May 1989 | |
| 287 - Change in situation or address of Registered Office | 06 April 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1989 | |
| AA - Annual Accounts | 29 April 1988 | |
| 395 - Particulars of a mortgage or charge | 18 December 1987 | |
| 395 - Particulars of a mortgage or charge | 27 October 1987 | |
| 395 - Particulars of a mortgage or charge | 27 October 1987 | |
| 363 - Annual Return | 09 October 1987 | |
| AA - Annual Accounts | 25 March 1987 | |
| 288 - N/A | 13 March 1987 | |
| 363 - Annual Return | 09 October 1986 | |
| AA - Annual Accounts | 13 August 1986 | |
| 288 - N/A | 19 June 1986 | |
| 288 - N/A | 21 May 1986 | |
| 363 - Annual Return | 21 May 1983 | |
| AA - Annual Accounts | 18 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2020 | Outstanding |
N/A |
| A registered charge | 18 June 2020 | Outstanding |
N/A |
| Legal assignment | 10 May 2010 | Outstanding |
N/A |
| Fixed charge on bank deposit | 13 April 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 13 April 2010 | Outstanding |
N/A |
| Debenture | 29 March 2010 | Outstanding |
N/A |
| Guarantee and fixed and floating charge | 31 March 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 August 2006 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 February 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 13 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 13 May 1994 | Fully Satisfied |
N/A |
| Mortgage debenture & cress guarantee | 15 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1987 | Fully Satisfied |
N/A |
| Mortgage debenture and guarantee | 22 October 1987 | Fully Satisfied |
N/A |
