ML

MPCQI LIMITED

Active

Company number 08213814

London, United Kingdom · Incorporated 13 September 2012

C/O Auria, 48 Warwick Street, London, W1B 5AW, United Kingdom

Management consultancy activities other than financial management · SIC 70229

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

Company history

Previous registered addresses

C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom · until 28 September 2023

82 st John Street London EC1M 4JN United Kingdom · until 22 September 2023

4 Wimpole Street London Greater London W1G 9SH United Kingdom · until 3 March 2023

9 Wimpole Street London W1G 9SR · until 14 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 September 2026
Next due
28 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Officers

AA
AURIA ACCOUNTANCY LIMITED
Corporate Secretary
11 July 2023
CM
COLLINS, Mark Peter
Director
1 August 2014
CL
COLLINS, Lorraine
Director · Resigned
15 October 2015
AS
AURIA@WIMPOLE STREET LTD
Corporate Secretary · Resigned
31 December 2012
AS
AURIA@WIMPOLE STREET LTD
Corporate Secretary · Resigned
13 September 2012
WS
WIMPOLE STREET ENTERPRISES LTD
Corporate Secretary · Resigned
13 September 2012
CT
COLLINS, Tim
Director · Resigned
13 September 2012

Persons with significant control

PS
Mr Mark Peter Collins
Born December 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Lorraine Collins
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Change Person Director Company With Change Date
Officers
22 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Change Person Director Company With Change Date
Officers
3 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 March 2013 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Incorporation Company
Incorporation
13 September 2012 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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