MP

M & P TRANSMISSION GROUP LIMITED

Active

Company number 03186602

Bilston, England · Incorporated 16 April 1996

Unit 4a Bilston Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7EG, England

Manufacture of other parts and accessories for motor vehicles · SIC 29320

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

Company history

Previous registered addresses

Unit 4 Bilston Industrial Estate Oxford Street Bilston West Midlands WV14 7EG · until 19 May 2020

Rooms 1-8 First Floor Offices 1-6 Mount Pleasant Bilston Wolverhampton WV14 7LJ · until 18 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

HA
HOPSON, Andrew Mark
Director
21 June 2024
HM
HOPSON, Mark Andrew
Secretary
27 February 2015
HM
HOPSON, Mark Andrew
Director
1 December 1998
HJ
HOPSON, Jayne Ann
Secretary · Resigned
16 April 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
16 April 1996
ND
NOBLE, David Robert
Director · Resigned
16 April 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
16 April 1996

Persons with significant control

PS
Mr Mark Andrew Hopson
Born November 1965
Ownership Of Shares 75 To 100 Percent
3 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change Person Director Company With Change Date
Officers
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Change Person Secretary Company With Change Date
Officers
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Annual Return
9 May 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Address
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2005 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Partial Exemption
Accounts
19 February 2004 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Partial Exemption
Accounts
23 January 2003 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
6 March 2002 View
Legacy
Address
22 May 2001 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Small
Accounts
20 July 1999 View
Legacy
Capital
4 June 1999 View
Legacy
Address
20 May 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Address
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Accounts With Accounts Type Small
Accounts
26 November 1998 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Address
14 August 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Address
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Incorporation Company
Incorporation
16 April 1996 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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