MP

MASTER PROTECTION GUARD LIMITED

Active

Company number 03587488

Chiddingfold, England · Incorporated 25 June 1998

Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, GU8 4TA, England

Last updated on 9 April 2026

Other amusement and recreation activities n.e.c. · SIC 93290

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

Company history

Previous company names

BREAKQUIT COMPANY LIMITED · 25 June 1998 – 29 October 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Stock
Born December 1951
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2021 View
Accounts Amended With Made Up Date
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
30 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
9 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Annual Return
7 December 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2005 View
Legacy
Address
31 August 2005 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
7 February 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2002 View
Legacy
Address
25 September 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
12 January 2001 View
Accounts With Accounts Type Dormant
Accounts
11 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Dormant
Accounts
7 December 1999 View
Legacy
Annual Return
25 August 1999 View
Legacy
Accounts
3 November 1998 View
Certificate Change Of Name Company
Change Of Name
28 October 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Officers
1 September 1998 View
Legacy
Address
1 September 1998 View
Incorporation Company
Incorporation
25 June 1998 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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