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MP (EASINGWOLD) LIMITED (08433590)

MP (EASINGWOLD) LIMITED (08433590) is an active UK company. incorporated on 7 March 2013. with registered office in York. The company operates in the Construction sector, engaged in development of building projects. MP (EASINGWOLD) LIMITED has been registered for 13 years. Current directors include HESSAY, Ian Peter, HILLS, Mark Robert, LLOYD, Jon and 1 others.

Company Number
08433590
Status
active
Type
ltd
Incorporated
7 March 2013
Age
13 years
Address
Unit D Chessingham Park, Common Road, York, YO19 5SE
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HESSAY, Ian Peter, HILLS, Mark Robert, LLOYD, Jon, PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
SIC Codes
41100

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MP (EASINGWOLD) LIMITED

MP (EASINGWOLD) LIMITED is an active company incorporated on 7 March 2013 with the registered office located in York. The company operates in the Construction sector, specifically engaged in development of building projects. MP (EASINGWOLD) LIMITED was registered 13 years ago.(SIC: 41100)

Status

active

Active since 13 years ago

Company No

08433590

LTD Company

Age

13 Years

Incorporated 7 March 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027

Previous Company Names

MULGRAVE PROPERTIES (ALPHA) LIMITED
From: 7 March 2013To: 3 June 2014
Contact
Address

Unit D Chessingham Park, Common Road Dunnington York, YO19 5SE,

Previous Addresses

Hawk Creative Business Park Hawkhills Easingwold York YO61 3FE
From: 2 December 2014To: 10 August 2017
Mulgrave Castle Lythe Whitby North Yorkshire YO21 3RJ
From: 15 April 2013To: 2 December 2014
Stamford House Piccadilly York YO1 9PP United Kingdom
From: 7 March 2013To: 15 April 2013
Timeline

15 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Mar 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Nov 22
Loan Secured
May 23
Loan Secured
May 23
Loan Cleared
Jul 24
Loan Cleared
Jul 24
Loan Secured
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

HESSAY, Ian Peter

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born January 1965
Director
Appointed 01 Feb 2017

HILLS, Mark Robert

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born December 1963
Director
Appointed 14 Nov 2022

LLOYD, Jon

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born May 1956
Director
Appointed 22 Jan 2018

PHIPPS, Constantine Edmund Walter, Marquis Of Normanby

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born February 1954
Director
Appointed 28 Mar 2013

WILSON, Ian

Resigned
Lythe, WhitbyYO21 3RJ
Secretary
Appointed 28 Mar 2013
Resigned 07 Nov 2013

DENISON TILL COMPANY SECRETARIES LIMITED

Resigned
Piccadilly, YorkYO1 9PP
Corporate secretary
Appointed 07 Mar 2013
Resigned 28 Mar 2013

CHRISTMAS, Adrian

Resigned
Chessingham Park, Common Road, YorkYO19 5SE
Born January 1961
Director
Appointed 01 Feb 2017
Resigned 21 Dec 2017

FROST, Martin Frank Baird

Resigned
Lythe, WhitbyYO21 3RJ
Born July 1976
Director
Appointed 07 Mar 2013
Resigned 28 Mar 2013

PHIPPS, Nicola, Marchioness Of Normanby

Resigned
Hawkhills, YorkYO61 3FE
Born February 1960
Director
Appointed 28 Mar 2013
Resigned 01 Feb 2017

Persons with significant control

1

Marquis Of Normanby Constantine Edmund Walter Phipps

Active
Chessingham Park, Common Road, YorkYO19 5SE
Born February 1954

Nature of Control

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

Filing History

49

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 July 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Accounts With Accounts Type Small
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Certificate Change Of Name Company
3 June 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 June 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Termination Secretary Company With Name
20 November 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 April 2013
AP03Appointment of Secretary
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Termination Secretary Company With Name
15 April 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
15 April 2013
AD01Change of Registered Office Address
Incorporation Company
7 March 2013
NEWINCIncorporation