Mosley Road
Cheadle Hulme
Cheshire
SK8 5GA
Secretary Name | Mark Jonathan Taylor |
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Nationality | British |
Status | Current |
Appointed | 09 September 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 24 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mosley Court Mosley Road Cheadle Hulme Cheshire SK8 5GA |
Director Name | Joel Paul Bright |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1999(3 weeks, 3 days after company formation) |
Appointment Duration | 11 years (resigned 30 September 2010) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | Ely House 12 Gladstone Street Basford Staffordshire ST13 5EP |
Director Name | Norman Leighton |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2000(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 23 May 2001) |
Role | Accountant |
Country of Residence | Monaco |
Correspondence Address | 8 Avenue De La Costa Mc 98000 Monaco |
Director Name | Mark Roberts |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2001(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 2004) |
Role | Accountant |
Correspondence Address | 18 Chemin Des Revoires Monaco Mc 98000 Foreign |
Director Name | Mr Roger David Taylor |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 02 September 2014) |
Role | Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Wild Acre South Munstead Lane Godalming Surrey GU8 4AG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | mpmconsumerproducts.com |
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Email address | [email protected] |
Telephone | 0161 2316111 |
Telephone region | Manchester |
Registered Address | 33 Croft Street 33 Croft Street Clayton Manchester M11 4RQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
4 at £1 | Mark Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£147,500 |
Current Liabilities | £88,527 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 25 August 2024 (4 months, 4 weeks from now) |
17 November 1999 | Delivered on: 27 November 1999 Persons entitled: Republic International Trust Company Limited Classification: Debenture Secured details: £180,000 due or to become due from the company to the chargee. Particulars: All book debts and. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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22 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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11 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
23 September 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
15 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
17 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
23 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
22 December 2016 | Registered office address changed from West Street Clayton Manchester Lancashire M11 4EF to 33 Croft Street 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016 (1 page) |
22 December 2016 | Registered office address changed from West Street Clayton Manchester Lancashire M11 4EF to 33 Croft Street 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016 (1 page) |
6 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
12 September 2014 | Termination of appointment of Roger David Taylor as a director on 2 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Roger David Taylor as a director on 2 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Roger David Taylor as a director on 2 September 2014 (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Termination of appointment of Joel Bright as a director (1 page) |
20 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Termination of appointment of Joel Bright as a director (1 page) |
13 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 August 2009 | Director's change of particulars / roger taylor / 18/08/2009 (1 page) |
20 August 2009 | Director's change of particulars / roger taylor / 18/08/2009 (1 page) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 August 2008 | Director and secretary's change of particulars / mark taylor / 01/08/2008 (1 page) |
26 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
26 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
26 August 2008 | Director and secretary's change of particulars / mark taylor / 01/08/2008 (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
6 December 2007 | Director's particulars changed (1 page) |
22 November 2007 | Return made up to 16/08/07; no change of members (7 pages) |
22 November 2007 | Return made up to 16/08/07; no change of members (7 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 October 2006 | Return made up to 16/08/06; full list of members (7 pages) |
17 October 2006 | Return made up to 16/08/06; full list of members (7 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 February 2006 | Return made up to 16/08/05; full list of members (7 pages) |
16 February 2006 | Return made up to 16/08/05; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | New director appointed (2 pages) |
9 November 2004 | Director resigned (1 page) |
7 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
7 October 2004 | Return made up to 16/08/04; full list of members (7 pages) |
10 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
10 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
11 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
20 January 2003 | Return made up to 16/08/02; full list of members
|
20 January 2003 | Return made up to 16/08/02; full list of members
|
28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 October 2001 | Return made up to 16/08/01; full list of members (7 pages) |
24 October 2001 | Return made up to 16/08/01; full list of members (7 pages) |
15 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
15 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | New director appointed (2 pages) |
12 October 2000 | Ad 25/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 October 2000 | Ad 25/09/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
9 October 2000 | Company name changed syncexcept LIMITED\certificate issued on 10/10/00 (2 pages) |
9 October 2000 | Company name changed syncexcept LIMITED\certificate issued on 10/10/00 (2 pages) |
8 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
8 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
25 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
25 May 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
8 May 2000 | New director appointed (3 pages) |
8 May 2000 | New director appointed (3 pages) |
27 November 1999 | Particulars of mortgage/charge (3 pages) |
27 November 1999 | Particulars of mortgage/charge (3 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
11 November 1999 | New secretary appointed;new director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | Registered office changed on 11/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
11 November 1999 | New secretary appointed;new director appointed (2 pages) |
10 November 1999 | Secretary resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Director resigned (1 page) |
10 November 1999 | Secretary resigned (1 page) |
8 November 1999 | Secretary resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Secretary resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
16 August 1999 | Incorporation (13 pages) |
16 August 1999 | Incorporation (13 pages) |