Introduction
Watch Company
M
MP1 LIMITED
MP1 LIMITED is an active company incorporated on 17 July 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MP1 LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
10867697
LTD Company
Age
8 Years
Incorporated 17 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
34 Norrice Lea London, N2 0RE,
Previous Addresses
Overmoor Farm Neston Corsham SN13 9TZ United Kingdom
From: 17 July 2017To: 23 December 2018
17 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CONNELL, David John
ActiveNorrice Lea, LondonN2 0RE
Born September 1977
Director
Appointed 20 Dec 2018
CONNELL, David John
Norrice Lea, LondonN2 0RE
Born September 1977
Director
20 Dec 2018
Active
HALL, Ian David
ActiveNorrice Lea, LondonN2 0RE
Born December 1963
Director
Appointed 20 Dec 2018
HALL, Ian David
Norrice Lea, LondonN2 0RE
Born December 1963
Director
20 Dec 2018
Active
WAXMAN, Jonathan
ActiveNorrice Lea, LondonN2 0RE
Born November 1962
Director
Appointed 20 Dec 2018
WAXMAN, Jonathan
Norrice Lea, LondonN2 0RE
Born November 1962
Director
20 Dec 2018
Active
MONGOOSE ENERGY LTD
ResignedNeston, CorshamSN13 9TZ
Corporate secretary
Appointed 17 Jul 2017
Resigned 20 Dec 2018
MONGOOSE ENERGY LTD
Neston, CorshamSN13 9TZ
Corporate secretary
17 Jul 2017
Resigned 20 Dec 2018
Resigned
KENBER, Mark William
ResignedNorrice Lea, LondonN2 0RE
Born March 1965
Director
Appointed 17 Jul 2017
Resigned 20 Dec 2018
KENBER, Mark William
Norrice Lea, LondonN2 0RE
Born March 1965
Director
17 Jul 2017
Resigned 20 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pogbie Holding Limited
ActiveNeston, CorshamSN13 9TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2018
Pogbie Holding Limited
Neston, CorshamSN13 9TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2018
Active
Mongoose Projects Ltd
CeasedNeston, CorshamSN13 9TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Ceased 10 Jan 2018
Mongoose Projects Ltd
Neston, CorshamSN13 9TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2017
Ceased 10 Jan 2018
Ceased
Filing History
40
Description
Type
Date Filed
Document
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
28 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2020
27 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2018
23 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2018
23 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2018
9 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2018
17 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2018
17 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2018
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
5 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2018
14 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2018
14 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018