Introduction
Watch Company
M
MPL LEGAL SERVICES LTD
MPL LEGAL SERVICES LTD is an active company incorporated on 10 July 2023 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. MPL LEGAL SERVICES LTD was registered 2 years ago.(SIC: 69102)
Status
active
Active since 2 years ago
Company No
14991742
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 10 July 2023 - 31 December 2024(18 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 23 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
The Octagon 27 Middleborough Colchester, CO1 1TG,
Previous Addresses
6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL United Kingdom
From: 10 July 2023To: 23 May 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLACKFORD, Ian John
Active27 Middleborough, ColchesterCO1 1TG
Born March 1972
Director
Appointed 10 Jul 2023
BLACKFORD, Ian John
27 Middleborough, ColchesterCO1 1TG
Born March 1972
Director
10 Jul 2023
Active
CAPLAN, Andrew Neil
Active27 Middleborough, ColchesterCO1 1TG
Born August 1970
Director
Appointed 10 Jul 2023
CAPLAN, Andrew Neil
27 Middleborough, ColchesterCO1 1TG
Born August 1970
Director
10 Jul 2023
Active
MORLEY, Gary Paul
Active27 Middleborough, ColchesterCO1 1TG
Born October 1971
Director
Appointed 10 Jul 2023
MORLEY, Gary Paul
27 Middleborough, ColchesterCO1 1TG
Born October 1971
Director
10 Jul 2023
Active
TURNER, Mark Benjiman
Resigned27 Middleborough, ColchesterCO1 1TG
Born April 1975
Director
Appointed 10 Jul 2023
Resigned 27 Aug 2024
TURNER, Mark Benjiman
27 Middleborough, ColchesterCO1 1TG
Born April 1975
Director
10 Jul 2023
Resigned 27 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Fenchurch Avenue, LondonEC3M 5BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2023
Ergo Uk Specialty Limited
10 Fenchurch Avenue, LondonEC3M 5BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jul 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024