| Company Name | M.P. Henning Limited |
|---|---|
| Directors | Michael Paul Henning and Linda Amy Henning |
| Company Status | Active |
| Company Number | SC123861 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1990(34 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Michael Paul Henning |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1990(same day as company formation) |
| Role | Professional Golfer |
| Country of Residence | England |
| Correspondence Address | 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
| Secretary Name | Linda Amy Henning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1990(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
| Director Name | Mrs Linda Amy Henning |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(24 years, 8 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 308 Albert Drive Pollokshields Glasgow G41 5RS Scotland |
| Director Name | Linda Amy Henning |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1990(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 67 William Allen Lane Haywards Heath West Sussex RH16 2ST |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Lesley Mabbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 142 Queen Street Glasgow G1 3BU Scotland |
Location
| Registered Address | Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 15.9k at £1 | L.a. Henning 50.00% Ordinary |
|---|---|
| 15.9k at £1 | M.p. Henning 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £455 |
| Cash | £9,924 |
| Current Liabilities | £109,956 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 1 week from now) |
Charges
| 28 June 1998 | Delivered on: 7 July 1998 Persons entitled: Lloyds Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 22 September 1992 | Delivered on: 6 October 1992 Satisfied on: 15 March 1999 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 30 May 1990 | Delivered on: 7 June 1990 Satisfied on: 15 February 1999 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 19 July 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 7 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 December 2014 | Appointment of Mrs Linda Amy Henning as a director on 24 November 2014 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 16 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 8 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 December 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 15 February 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Michael Paul Henning on 13 January 2010 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 13 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 11 January 2008 | Return made up to 24/12/07; no change of members (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 December 2005 | Return made up to 24/12/05; full list of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 December 2004 | Return made up to 24/12/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 8 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 12 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 December 2001 | Return made up to 24/12/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 15 March 1999 | Dec mort/charge * (4 pages) |
| 15 February 1999 | Dec mort/charge * (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 7 July 1998 | Partic of mort/charge * (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 December 1997 | Return made up to 24/12/97; no change of members (4 pages) |
| 21 July 1997 | Secretary's particulars changed (1 page) |
| 21 July 1997 | Director's particulars changed (1 page) |
| 14 February 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 January 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 5 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |