MC

MLP CONSULTANCY SERVICES LIMITED

Active

Company number 03883796

Stoke On Trent, United Kingdom · Incorporated 25 November 1999

F3 Trentham Business Quarter Bellringer Road, Trentham, Stoke On Trent, Staffordshire, ST4 8GB, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£999
Shares allotted
999
Latest round
29 November 2020

Company history

Previous company names

J S B MARITIME LIMITED · 25 November 1999 – 14 June 2021

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
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 1 April 2026
  • LOUISE ELIZABETH CRAWFORD (75.0%)
  • PHILIP RAYMOND HARRIS (12.5%)
  • SUSAN ELIZABETH HARRIS (12.5%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LOUISE ELIZABETH CRAWFORD ORDINARY 750 75.00% 750 75.00%
PHILIP RAYMOND HARRIS ORDINARY 125 12.50% 125 12.50%
SUSAN ELIZABETH HARRIS ORDINARY 125 12.50% 125 12.50%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Louise Elizabeth Crawford
Born December 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2020

Funding

1 funding round
29 November 2020
ORDINARY · 999 shares allotted
£999
Total (1 round, 999 shares)
£999

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2021 View
Capital Allotment Shares
Capital
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Accounts With Accounts Type Dormant
Accounts
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 March 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Dormant
Accounts
14 December 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Officers
3 December 1999 View
Incorporation Company
Incorporation
25 November 1999 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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