ML

42 M&P LTD

Active

Company number 08335925

London, England · Incorporated 19 December 2012

Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England

Last updated on 9 April 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 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
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lions Gate International (Uk) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 August 2025

Funding

8 funding rounds
16 December 2021
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
1 July 2018
Shares allotted · 0 shares allotted
—
15 June 2018
Shares allotted · 0 shares allotted
—
17 November 2013
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
14 January 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Capital Name Of Class Of Shares
Capital
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
13 January 2026 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Accounts With Accounts Type Group
Accounts
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Group
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Memorandum Articles
Incorporation
22 July 2022 View
Resolution
Resolution
22 July 2022 View
Capital Name Of Class Of Shares
Capital
22 July 2022 View
Second Filing Of Director Appointment With Name
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2022 View
Second Filing Capital Allotment Shares
Capital
28 January 2022 View
Second Filing Capital Allotment Shares
Capital
13 January 2022 View
Capital Allotment Shares
Capital
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Change Person Director Company With Change Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Capital Allotment Shares
Capital
23 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Resolution
Resolution
23 April 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Capital Alter Shares Subdivision
Capital
21 February 2013 View
Resolution
Resolution
21 February 2013 View
Incorporation Company
Incorporation
19 December 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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