Introduction
Watch Company
A
ASP MPL LIMITED
ASP MPL LIMITED is an active company incorporated on 5 February 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ASP MPL LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11188434
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
First Floor 62 Shaftesbury Avenue London, W1D 6LT,
Previous Addresses
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 30 May 2019To: 29 January 2025
Adam Spiegel Productions Limited 6a Poland Street Soho London England W1F 8PT England
From: 5 February 2018To: 30 May 2019
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
New Owner
May 19
Notification Of A Person With Significan...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Mark Andrew Stewart
Active62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
Appointed 20 Jan 2025
CARTWRIGHT, Mark Andrew Stewart
62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
20 Jan 2025
Active
FENTY, Brian Michael
Active62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
Appointed 02 Jul 2024
FENTY, Brian Michael
62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
02 Jul 2024
Active
BLACKSELL, Richard John
ResignedCharlotte Building, LondonW1T 1QL
Secretary
Appointed 03 Nov 2020
Resigned 20 Jan 2025
BLACKSELL, Richard John
Charlotte Building, LondonW1T 1QL
Secretary
03 Nov 2020
Resigned 20 Jan 2025
Resigned
EADY, Robert James
ResignedCharlotte Building, LondonW1T 1QL
Secretary
Appointed 27 Aug 2019
Resigned 03 Nov 2020
EADY, Robert James
Charlotte Building, LondonW1T 1QL
Secretary
27 Aug 2019
Resigned 03 Nov 2020
Resigned
STACE, Emma Louise
ResignedCharlotte Building, LondonW1T 1QL
Secretary
Appointed 03 Nov 2020
Resigned 20 Jan 2025
STACE, Emma Louise
Charlotte Building, LondonW1T 1QL
Secretary
03 Nov 2020
Resigned 20 Jan 2025
Resigned
SPIEGEL, Adam Pennington
ResignedCharlotte Building, LondonW1T 1QL
Born June 1968
Director
Appointed 05 Feb 2018
Resigned 02 Jul 2024
SPIEGEL, Adam Pennington
Charlotte Building, LondonW1T 1QL
Born June 1968
Director
05 Feb 2018
Resigned 02 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mystery Holdings Limited
ActiveCharlotte Building, LondonW1T 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Mystery Holdings Limited
Charlotte Building, LondonW1T 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2024
Active
Mr Adam Pennington Spiegel
CeasedCharlotte Building, LondonW1T 1QL
Born June 1968
Nature of Control
Right to appoint and remove directors
Notified 05 Feb 2018
Ceased 03 Aug 2024
Mr Adam Pennington Spiegel
Charlotte Building, LondonW1T 1QL
Born June 1968
Right to appoint and remove directors
05 Feb 2018
Ceased 03 Aug 2024
Ceased
Charlotte Building, LondonW1T 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2018
Ceased 26 Jun 2024
Adam Spiegel Productions Limited
Charlotte Building, LondonW1T 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2018
Ceased 26 Jun 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2025
29 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2025
5 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
30 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2020
18 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2020
2 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2019
15 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2019
30 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2019
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
9 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2018