MP

MVJP PROPERTY LTD

Active

Company number 13912989

Burton-On-Trent, England · Incorporated 14 February 2022

12 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEMBLETON PROPERTIES LTD · 14 February 2022 – 4 February 2026

Previous registered addresses

Tolly Ho Ash Lane Costock Loughborough LE12 6UX England · until 15 April 2026

16 Sedgley Road Tollerton Nottingham NG12 4EU England · until 15 April 2026

2a Savages Road Ruddington Nottingham NG11 6EW England · until 23 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

PJ
PEMBLETON, Jennifer Louise
Director
27 January 2023
PM
PEMBLETON, Max Stephen
Director
14 February 2022

Persons with significant control

PS
Mrs Jennifer Louise Pembleton
Born October 2000
Ownership Of Shares 25 To 50 Percent
6 March 2025
PS
Mr Max Stephen Pembleton
Born April 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 September 2026 View
Change Person Director Company With Change Date
Officers
2 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2026 View
Certificate Change Of Name Company
Change Of Name
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Resolution
Resolution
11 March 2025 View
Memorandum Articles
Incorporation
11 March 2025 View
Capital Name Of Class Of Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Resolution
Resolution
23 September 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Incorporation Company
Incorporation
14 February 2022 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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