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Company Information for 2MPS LIMITED
MALAN CROFT, SCARBROUGH ROAD, SUNDERLAND, TYNE & WEAR, SR3 1LD,
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Company Registration Number
 05503959 Private Limited Company
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Company Overview
About 2mps Ltd
2MPS LIMITED was founded on 2005-07-08 and has its registered office in Sunderland. The organisation's status is listed as "Active". 2mps Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| 2MPS LIMITED | |
| Legal Registered Office | |
| MALAN CROFT SCARBROUGH ROAD SUNDERLAND TYNE & WEAR SR3 1LD Other companies in NE8 | |
Filing Information
| Company Number | 05503959 | |
|---|---|---|
| Company ID Number | 05503959 | |
| Date formed | 2005-07-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/07/2015 | |
| Return next due | 05/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-08-05 11:47:06 |
| Companies House |
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Companies with same name 2MPS LIMITED
The following companies were found which have the same name as 2MPS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 2MPS CONSULTANTS LTD | 39 Blacksmith Close Aldershot GU12 4SR | Active | Company formed on the 2021-04-20 |
Company Officers of 2MPS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL EVANS |
||
PAUL EVANS |
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MICHAEL FOSTER |
||
PETER SOUTHERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN THOMAS JONES |
Director | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAUL EVANS SURVEYING LIMITED | Director | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| GEOL-CONSULTANTS LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active | |
| GEOL-CONSULTANTS LIMITED | Director | 2000-11-06 | CURRENT | 2000-11-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul> | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
| Director's details changed for Mr Peter Southern on 2023-03-10 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL EVANS on 2022-03-23 | |
| CH01 | Director's details changed for Mr Paul Evans on 2022-03-23 | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 160 | |
| SH01 | 14/12/16 STATEMENT OF CAPITAL GBP 160 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/07/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/07/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ELRES | S386 DISP APP AUDS 13/09/07 | |
| ELRES | S80A AUTH TO ALLOT SEC 13/09/07 | |
| 363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 22/07/05--------- £ SI 3@1=3 £ IC 1/4 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 2MPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2MPS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 36,176 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 53,048 |
| Creditors Due Within One Year | 2013-03-31 | £ 36,722 |
| Creditors Due Within One Year | 2012-03-31 | £ 40,051 |
Creditors and other liabilities
Filed Financial Reports
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 2MPS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 3,146 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 2,466 |
| Current Assets | 2013-03-31 | £ 3,249 |
| Current Assets | 2012-03-31 | £ 3,083 |
| Secured Debts | 2013-03-31 | £ 52,776 |
| Secured Debts | 2012-03-31 | £ 69,048 |
| Shareholder Funds | 2013-03-31 | £ 116,544 |
| Shareholder Funds | 2012-03-31 | £ 96,177 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 2MPS 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 (68209 - Other letting and operating of own or leased real estate) as 2MPS LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 2MPS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2MPS 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 2MPS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode SR3 1LD