MC

M.P.EVANS & CO LIMITED

Active

Company number 00370891

Kent · Incorporated 26 November 1941

3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ

Last updated on 26 March 2026

Activities of agricultural holding companies · SIC 64201

Status
Active
Company age
84 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M.P. Evans Group Plc
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
6 May 2025 View
Accounts With Accounts Type Full
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Legacy
Accounts
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Auditors Resignation Company
Auditors
25 November 2013 View
Auditors Resignation Company
Auditors
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Full
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Auditors Resignation Company
Auditors
8 January 2009 View
Miscellaneous
Miscellaneous
8 September 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
13 July 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
1 August 2005 View
Legacy
Address
28 July 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
20 April 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Full
Accounts
13 May 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Full
Accounts
29 April 1998 View
Legacy
Officers
30 July 1997 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
30 July 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1997 View
Legacy
Annual Return
21 August 1996 View
Legacy
Officers
11 July 1996 View
Memorandum Articles
Incorporation
9 May 1996 View
Resolution
Resolution
9 May 1996 View
Legacy
Officers
23 April 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
19 July 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
4 August 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Legacy
Annual Return
27 July 1992 View
Resolution
Resolution
8 June 1992 View
Legacy
Officers
7 April 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Legacy
Address
9 December 1991 View
Legacy
Annual Return
1 August 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
9 August 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
27 July 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full
Accounts
24 August 1989 View
Legacy
Annual Return
7 September 1988 View
Accounts With Made Up Date
Accounts
22 August 1988 View
Legacy
Officers
8 January 1988 View
Legacy
Annual Return
2 October 1987 View
Accounts With Made Up Date
Accounts
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 September 1986 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Miscellaneous
Miscellaneous
26 November 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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