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Home > England & Wales Companies > MPG ENTERPRISES LIMITED
Company Information for

MPG ENTERPRISES LIMITED

FRANCIS CLARK LLP, SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF,
Company Registration Number
05278523
Private Limited Company
Active

Company Overview

About Mpg Enterprises Ltd
MPG ENTERPRISES LIMITED was founded on 2004-11-04 and has its registered office in Torquay. The organisation's status is listed as "Active". Mpg Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPG ENTERPRISES LIMITED
 
Legal Registered Office
FRANCIS CLARK LLP
SIGMA HOUSE
OAK VIEW CLOSE
TORQUAY
TQ2 7FF
Other companies in TQ2
 
Filing Information
Company Number 05278523
Company ID Number 05278523
Date formed 2004-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787749647  
Last Datalog update: 2023-06-05 12:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPG ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Companies with same name MPG ENTERPRISES LIMITED
The following companies were found which have the same name as MPG ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPG ENTERPRISES INC. 5C LA BONNE VIE DRIVE Suffolk EAST PATCHOGUE NY 11772 Active Company formed on the 2003-12-08
MPG ENTERPRISES, LLC 9 TIMMONS LANE Warren QUEENSBURY NY 12804 Active Company formed on the 2003-05-16
MPG ENTERPRISES, INC. 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Dissolved Company formed on the 2012-10-18
MPG ENTERPRISES (CANADA) LTD British Columbia Dissolved
MPG ENTERPRISES, INC. 2993 HUNTINGTON WAY - AURORA OH 44202 Active Company formed on the 2009-08-17
MPG ENTERPRISES, LLC 84 DAVE CULVER RD WATERBURY VT 05676 Active Company formed on the 2012-07-02
MPG ENTERPRISES, INC. 3148 HEARTLEAF PL. WINTER PARK, FL. FL 32792 Inactive Company formed on the 1996-08-05
MPG ENTERPRISES, LLC 1082 SE Seagrass Avenue Port St Lucie FL 34983 Active Company formed on the 2016-03-30
MPG ENTERPRISES, INC. 281 DUBLIN DRIVE LAKE MARY FL 32746 Inactive Company formed on the 1986-05-27
MPG ENTERPRISES PTY LTD NSW 2060 Active Company formed on the 2017-09-19
MPG ENTERPRISES, L.L.C. 5041 COUNTRY NEST SAN ANTONIO TX 78253 Dissolved Company formed on the 2005-10-06
MPG ENTERPRISES LLC Georgia Unknown
MPG ENTERPRISES INC A CALIFORNIA CORPORATION California Unknown
MPG ENTERPRISES LLC New Jersey Unknown
MPG ENTERPRISES LLC California Unknown
MPG ENTERPRISES INCORPORATED California Unknown
MPG ENTERPRISES INC North Carolina Unknown
MPG ENTERPRISES LLC Arkansas Unknown
MPG Enterprises LLC 30 N. Gould St, Ste R Sheridan WY 82801 Active Company formed on the 2020-11-10
MPG ENTERPRISES, LLC 1569 OHLHAUSEN RD ABILENE TX 79606 Active Company formed on the 2022-01-05

Company Officers of MPG ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BLELL
Company Secretary 2004-11-04
PETER JOHN BLELL
Director 2004-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID WILLETTS
Director 2004-11-04 2009-09-17
MARK WILLIAM WARD
Director 2004-11-04 2008-09-10
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-11-04 2004-11-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-11-04 2004-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN BLELL PJB ENTERPRISES LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED MR MARK WILLIAM WARD
2022-05-28AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052785230003
2022-04-27REGISTRATION OF A CHARGE / CHARGE CODE 052785230002
2022-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052785230002
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-04-21AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-06-11AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-03-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN BLELL on 2018-12-17
2018-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN BLELL on 2018-12-17
2018-12-17CH01Director's details changed for Mr Peter John Blell on 2018-12-17
2018-12-17CH01Director's details changed for Mr Peter John Blell on 2018-12-17
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-04-12AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052785230001
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-04AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0104/11/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Peter Blell on 2013-12-01
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-09CH01Director's details changed for Peter Blell on 2012-11-09
2012-11-09CH03SECRETARY'S DETAILS CHNAGED FOR PETER BLELL on 2012-11-09
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM Unit 5 Grace Road West Marsh Barton Exeter Devon EX2 8PU
2012-08-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0104/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0104/11/10 ANNUAL RETURN FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1RF
2010-02-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-21AR0104/11/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BLELL / 10/11/2009
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM WILLETTS
2009-09-27AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR MARK WARD
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2008-07-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-19363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2004-11-2488(2)RAD 04/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-18288bDIRECTOR RESIGNED
2004-11-18288bSECRETARY RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to MPG ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPG ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MPG ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-01 £ 274,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPG ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 19,707
Current Assets 2011-12-01 £ 170,629
Debtors 2011-12-01 £ 18,441
Fixed Assets 2011-12-01 £ 131,502
Shareholder Funds 2011-12-01 £ 27,204
Stocks Inventory 2011-12-01 £ 132,481
Tangible Fixed Assets 2011-12-01 £ 11,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MPG ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPG ENTERPRISES LIMITED
Trademarks
We have not found any records of MPG ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPG ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as MPG ENTERPRISES LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where MPG ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MPG ENTERPRISES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-02-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-11-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-10-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-08-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-07-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-05-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-02-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPG ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPG ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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