Company NameMPM Design Research Ltd
Company StatusDissolved
Company Number12130648
CategoryPrivate Limited Company
Incorporation Date31 July 2019(4 years, 9 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)
Previous NameSterling Meat Wholesale Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 74100Specialised design activities

Directors

Director NameMr Lee Eric Johnson
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2019(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressUnit 11 Crabtree Lane
Manchester
M11 1BR
Director NameMr Timothy Rollo Westley-Richards
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2019(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameMr Chanpreet Singh
Date of BirthMarch 1983 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed28 January 2020(6 months after company formation)
Appointment Duration3 months (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Essex Road
London
E12 6RF
Director NameMr Chanpreet Singh
Date of BirthMarch 1983 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed01 May 2020(9 months after company formation)
Appointment DurationResigned same day (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Crabtree Lane
Manchester
M11 1BR
Director NameMr Timothy Rollo Westley-Richards
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2020(9 months after company formation)
Appointment DurationResigned same day (resigned 01 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered AddressUnit 11 Crabtree Lane
Manchester
M11 1BR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

9 February 2021Registered office address changed from Unit 11B Crabtree Lane Manchester M11 1BR England to Unit 11 Crabtree Lane Manchester M11 1BR on 9 February 2021 (1 page)
2 December 2020Compulsory strike-off action has been discontinued (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
1 December 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
(3 pages)
29 November 2020Confirmation statement made on 31 July 2020 with updates (4 pages)
29 November 2020Registered office address changed from 1 Essex Road London E12 6RF England to Unit 11B Crabtree Lane Manchester M11 1BR on 29 November 2020 (1 page)
29 November 2020Termination of appointment of Timothy Rollo Westley-Richards as a director on 1 May 2020 (1 page)
13 May 2020Appointment of Mr Chanpreet Singh as a director on 1 May 2020 (2 pages)
9 May 2020Appointment of Mr Timothy Rollo Westley-Richards as a director on 1 May 2020 (2 pages)
9 May 2020Termination of appointment of Chanpreet Singh as a director on 1 May 2020 (1 page)
10 February 2020Termination of appointment of Timothy Rollo Westley-Richards as a director on 28 January 2020 (1 page)
10 February 2020Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Essex Road London E12 6RF on 10 February 2020 (1 page)
10 February 2020Cessation of Timothy Rollo Westley-Richards as a person with significant control on 28 January 2020 (1 page)
10 February 2020Notification of Chanpreet Singh as a person with significant control on 28 January 2020 (2 pages)
10 February 2020Appointment of Mr Chanpreet Singh as a director on 28 January 2020 (2 pages)
12 September 2019Confirmation statement made on 31 July 2019 with updates (3 pages)
31 July 2019Incorporation
Statement of capital on 2019-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)