Company NameDaniel Mp Ltd
DirectorDaniel Martinez Padrino
Company StatusActive
Company NumberSC432421
CategoryPrivate Limited Company
Incorporation Date12 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Daniel Martinez Padrino
Date of BirthMarch 1974 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed12 September 2012(same day as company formation)
RoleProcess Engineer
Country of ResidenceUnited Kingdom
Correspondence Address42 Carden Place
Aberdeen
AB10 1UP
Scotland

Location

Registered Address46 Rosebery Street
Aberdeen
AB15 5LL
Scotland
ConstituencyAberdeen North
WardMidstocket/Rosemount

Shareholders

1 at £1Daniel Martinez Padrino
100.00%
Ordinary

Financials

Year2014
Net Worth£65,130
Cash£82,316
Current Liabilities£30,591

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 September 2023 (7 months, 2 weeks ago)
Next Return Due9 October 2024 (5 months from now)

Filing History

9 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 September 2020Director's details changed for Mr Daniel Martinez Padrino on 30 September 2020 (2 pages)
19 May 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
1 October 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
5 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
12 November 2018Director's details changed for Mr Daniel Martinez Padrino on 12 November 2018 (2 pages)
25 September 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
29 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
29 September 2017Change of details for Mr Daniel Martinez Padrino as a person with significant control on 19 September 2017 (2 pages)
29 September 2017Change of details for Mr Daniel Martinez Padrino as a person with significant control on 19 September 2017 (2 pages)
29 September 2017Confirmation statement made on 22 September 2017 with updates (4 pages)
6 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 January 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
18 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
6 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(3 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
(3 pages)
5 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1
(3 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
31 May 2013Registered office address changed from 1 St Floor 31 Palmerston Place Edinburgh EH12 5AP United Kingdom on 31 May 2013 (1 page)
31 May 2013Registered office address changed from 1 St Floor 31 Palmerston Place Edinburgh EH12 5AP United Kingdom on 31 May 2013 (1 page)
29 May 2013Director's details changed for Mr Daniel Martinez Padrino on 29 May 2013 (2 pages)
29 May 2013Director's details changed for Mr Daniel Martinez Padrino on 29 May 2013 (2 pages)
5 November 2012Director's details changed for Mr Daniel Martinez Padrino on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Daniel Martinez Padrino on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Daniel Martinez Padrino on 5 November 2012 (2 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 September 2012Registered office address changed from 47 Regent Quay City Wharf Apartments Aberdeen AB11 5BE United Kingdom on 12 September 2012 (1 page)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
12 September 2012Registered office address changed from 47 Regent Quay City Wharf Apartments Aberdeen AB11 5BE United Kingdom on 12 September 2012 (1 page)