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M-POWER ACTIVITY SERVICES LIMITED (04415119)

M-POWER ACTIVITY SERVICES LIMITED (04415119) is an active UK company. incorporated on 11 April 2002. with registered office in Runcorn. The company operates in the Other Service Activities sector, engaged in physical well-being activities. M-POWER ACTIVITY SERVICES LIMITED has been registered for 23 years. Current directors include DIXON, John Paul.

Company Number
04415119
Status
active
Type
ltd
Incorporated
11 April 2002
Age
23 years
Address
Sycamore House Sutton Quays Business Park, Runcorn, WA7 3EH
Industry Sector
Other Service Activities
Business Activity
Physical well-being activities
Directors
DIXON, John Paul
SIC Codes
96040

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Introduction
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M-POWER ACTIVITY SERVICES LIMITED

M-POWER ACTIVITY SERVICES LIMITED is an active company incorporated on 11 April 2002 with the registered office located in Runcorn. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. M-POWER ACTIVITY SERVICES LIMITED was registered 23 years ago.(SIC: 96040)

Status

active

Active since 23 years ago

Company No

04415119

LTD Company

Age

23 Years

Incorporated 11 April 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026
Contact
Address

Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn, WA7 3EH,

Previous Addresses

S7 Waterloo Centre Waterloo Road Widnes Cheshire WA8 0PR England
From: 11 April 2002To: 10 October 2013
Timeline

6 key events • 2002 - 2015

Funding Officers Ownership
Company Founded
Apr 02
Funding Round
Nov 13
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Apr 15
Director Left
May 15
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

DIXON, John Paul

Active
Sutton Quays Business Park, RuncornWA7 3EH
Born October 1969
Director
Appointed 11 Apr 2002

MURRAY, Ann

Resigned
31 Lapwing Grove, RuncornWA7 2TH
Secretary
Appointed 11 Apr 2002
Resigned 13 Apr 2015

THEYDON SECRETARIES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee secretary
Appointed 11 Apr 2002
Resigned 11 Apr 2002

DIXON, Tamzin Marie

Resigned
Sutton Quays Business Park, RuncornWA7 3EH
Born July 1980
Director
Appointed 13 Apr 2015
Resigned 20 May 2015

MURRAY, Andrew John

Resigned
Todmorden Road, BurnleyBB10 3QQ
Born April 1968
Director
Appointed 11 Apr 2002
Resigned 13 Apr 2015

MURRAY, Ann

Resigned
31 Lapwing Grove, RuncornWA7 2TH
Born September 1950
Director
Appointed 11 Apr 2002
Resigned 13 Apr 2015

THEYDON NOMINEES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee director
Appointed 11 Apr 2002
Resigned 11 Apr 2002

Persons with significant control

1

Mr John Paul Dixon

Active
Sutton Quays Business Park, RuncornWA7 3EH
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2016
AR01AR01
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Termination Secretary Company With Name Termination Date
20 April 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Resolution
18 December 2013
RESOLUTIONSResolutions
Capital Allotment Shares
14 November 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
10 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2009
AAAnnual Accounts
Legacy
5 May 2009
363aAnnual Return
Legacy
5 March 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
20 October 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Legacy
15 April 2008
287Change of Registered Office
Legacy
15 April 2008
288cChange of Particulars
Legacy
15 April 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
5 November 2007
AAAnnual Accounts
Legacy
15 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 September 2006
AAAnnual Accounts
Legacy
25 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 October 2005
AAAnnual Accounts
Legacy
20 June 2005
363sAnnual Return (shuttle)
Legacy
24 March 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
27 October 2004
AAAnnual Accounts
Legacy
10 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 October 2003
AAAnnual Accounts
Legacy
17 June 2003
287Change of Registered Office
Legacy
16 May 2003
363sAnnual Return (shuttle)
Legacy
16 May 2003
88(2)R88(2)R
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
5 May 2002
288aAppointment of Director or Secretary
Legacy
5 May 2002
288aAppointment of Director or Secretary
Legacy
5 May 2002
288aAppointment of Director or Secretary
Legacy
19 April 2002
287Change of Registered Office
Legacy
19 April 2002
288bResignation of Director or Secretary
Legacy
19 April 2002
288bResignation of Director or Secretary
Incorporation Company
11 April 2002
NEWINCIncorporation