Mp Real Estate W6 No. 1 Gp Limited

Company Name	Mp Real Estate W6 No. 1 Gp Limited
Director	Simon Alexander Malcolm Conway
Company Status	Liquidation
Company Number	SC369295
Category	Private Limited Company
Incorporation Date	27 November 2009(14 years, 5 months ago)
Previous Name	MPP Quay No.1 Gp Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Alexander Malcolm Conway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gloucester Place Portman Square London W1U 8EZ

Secretary Name	Mr Simon Alexander Malcolm Conway
Nationality	British
Status	Current
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gloucester Place Portman Square London W1U 8EZ

Director Name	Mr Anthony Lyons
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lyndhurst Road London NW3 5NX

Location

Registered Address	C/O Begbies Trainor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2013
Net Worth	-£5,467
Current Liabilities	£5,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

11 January 2021	Total exemption full accounts made up to 31 March 2020 (21 pages)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 27 November 2019 with updates (5 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
12 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Withdrawal of a person with significant control statement on 12 December 2017 (2 pages)
12 December 2017	Notification of Mp Property Management (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Director's details changed for Mr Simon Alexander Malcolm Conway on 28 November 2016 (2 pages)
12 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
12 December 2017	Director's details changed for Mr Simon Alexander Malcolm Conway on 28 November 2016 (2 pages)
12 December 2017	Notification of Mp Property Management (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
15 March 2017	Full accounts made up to 31 March 2016 (23 pages)
15 March 2017	Full accounts made up to 31 March 2016 (23 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (11 pages)
11 January 2016	Full accounts made up to 31 March 2015 (11 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
29 December 2014	Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
30 October 2014	Full accounts made up to 31 March 2014 (11 pages)
30 October 2014	Full accounts made up to 31 March 2014 (11 pages)
5 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
5 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (4 pages)
8 November 2013	Full accounts made up to 31 March 2013 (11 pages)
8 November 2013	Full accounts made up to 31 March 2013 (11 pages)
7 December 2012	Full accounts made up to 31 March 2012 (24 pages)
7 December 2012	Full accounts made up to 31 March 2012 (24 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (1 page)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (1 page)
30 March 2011	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
30 March 2011	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
16 February 2011	Company name changed mpp quay no.1 Gp LTD.\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution (3 pages)
16 February 2011	Company name changed mpp quay no.1 Gp LTD.\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution (3 pages)
1 February 2011	Termination of appointment of Anthony Lyons as a director (1 page)
1 February 2011	Termination of appointment of Anthony Lyons as a director (1 page)
12 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Secretary's details changed for Simon Alexander Malcolm Conway on 1 November 2010 (2 pages)
9 December 2010	Secretary's details changed for Simon Alexander Malcolm Conway on 1 November 2010 (2 pages)
9 December 2010	Secretary's details changed for Simon Alexander Malcolm Conway on 1 November 2010 (2 pages)
9 December 2010	Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages)
9 December 2010	Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages)
9 December 2010	Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010 (2 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
27 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Mp Real Estate W6 No. 1 Gp Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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