Background WavePink WaveYellow Wave

MPL DEVELOPMENT LTD (10003031)

MPL DEVELOPMENT LTD (10003031) is an active UK company. incorporated on 12 February 2016. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. MPL DEVELOPMENT LTD has been registered for 10 years. Current directors include PETRASHEV, Maxim.

Company Number
10003031
Status
active
Type
ltd
Incorporated
12 February 2016
Age
10 years
Address
13 Park Mansions, London, SW11 4HG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
PETRASHEV, Maxim
SIC Codes
68100, 68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MPL DEVELOPMENT LTD

MPL DEVELOPMENT LTD is an active company incorporated on 12 February 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MPL DEVELOPMENT LTD was registered 10 years ago.(SIC: 68100, 68209)

Status

active

Active since 10 years ago

Company No

10003031

LTD Company

Age

10 Years

Incorporated 12 February 2016

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

13 Park Mansions Prince Of Wales Drive London, SW11 4HG,

Previous Addresses

13 Prince of Wales Drive London SW11 4HG England
From: 22 April 2020To: 30 April 2020
7 Greencroft Close London E6 5SY United Kingdom
From: 12 February 2016To: 22 April 2020
Timeline

13 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Feb 16
Director Left
Mar 20
Director Joined
Mar 20
Owner Exit
Apr 20
New Owner
Apr 20
New Owner
Jul 20
Owner Exit
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Loan Secured
Sept 20
Loan Secured
Sept 20
Loan Secured
Jul 22
Loan Secured
Aug 23
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

PETRASHEV, Maxim

Active
Park Mansions, LondonSW11 4HG
Born July 1979
Director
Appointed 01 May 2020

PETRASHEV, Maxim

Resigned
Greencroft Close, LondonE6 5SY
Born July 1979
Director
Appointed 12 Feb 2016
Resigned 08 Mar 2020

PETRASHEVA, Elena

Resigned
Prince Of Wales Drive, LondonSW11 4HG
Born May 1983
Director
Appointed 08 Mar 2020
Resigned 01 May 2020

Persons with significant control

3

1 Active
2 Ceased

Mr Maxim Petrashev

Active
Park Mansions, LondonSW11 4HG
Born July 1979

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2020

Mrs Elena Petrasheva

Ceased
Park Mansions, LondonSW11 4HG
Born May 1983

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Mar 2020
Ceased 01 May 2020

Mr Maxim Petrashev

Ceased
Greencroft Close, LondonE6 5SY
Born July 1979

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Mar 2020
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
30 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
15 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
23 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2022
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
2 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2020
MR01Registration of a Charge
Confirmation Statement With Updates
12 July 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 April 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 April 2020
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
22 April 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Incorporation Company
12 February 2016
NEWINCIncorporation