Established in 2005, M.P. Motor Company Ltd are based in Preston, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, Michael | 29 May 2020 | - | 1 |
| PORTER, Michael William James | 11 February 2005 | 23 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Kevin | 21 May 2020 | - | 1 |
| HARDMAN, Kenneth Joseph | 22 July 2007 | 20 May 2020 | 1 |
| MCCARTHY, Melissa Claire | 27 March 2007 | 22 July 2007 | 1 |
| PORTER, Ruth Elizabeth | 11 February 2005 | 26 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC01 - N/A | 29 May 2020 | |
| AP01 - Appointment of director | 29 May 2020 | |
| PSC04 - N/A | 29 May 2020 | |
| AP03 - Appointment of secretary | 21 May 2020 | |
| TM02 - Termination of appointment of secretary | 21 May 2020 | |
| MR01 - N/A | 25 February 2020 | |
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| AA01 - Change of accounting reference date | 28 October 2019 | |
| MR01 - N/A | 11 September 2019 | |
| MR04 - N/A | 04 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| MR04 - N/A | 02 February 2019 | |
| MR04 - N/A | 02 February 2019 | |
| MR04 - N/A | 10 December 2018 | |
| AD01 - Change of registered office address | 16 November 2018 | |
| MR04 - N/A | 16 November 2018 | |
| MR04 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| MR01 - N/A | 04 July 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| MR01 - N/A | 19 August 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 22 February 2014 | |
| CH01 - Change of particulars for director | 22 February 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA01 - Change of accounting reference date | 01 December 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 May 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AD01 - Change of registered office address | 31 December 2009 | |
| AA - Annual Accounts | 03 December 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| 287 - Change in situation or address of Registered Office | 19 August 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 363a - Annual Return | 05 November 2007 | |
| CERTNM - Change of name certificate | 24 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 287 - Change in situation or address of Registered Office | 06 February 2007 | |
| 287 - Change in situation or address of Registered Office | 20 January 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 395 - Particulars of a mortgage or charge | 25 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
| 287 - Change in situation or address of Registered Office | 16 June 2005 | |
| 287 - Change in situation or address of Registered Office | 21 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| NEWINC - New incorporation documents | 01 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| A registered charge | 26 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 17 August 2015 | Fully Satisfied |
N/A |
| Legal charge | 25 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 25 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 27 May 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 May 2010 | Fully Satisfied |
N/A |
| Debenture | 13 May 2010 | Outstanding |
N/A |
| Debenture | 23 June 2005 | Fully Satisfied |
N/A |
