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Company Information for

MP INVESTMENT ADVISORS LIMITED

C/O Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
06023805
Private Limited Company
Liquidation

Company Overview

About Mp Investment Advisors Ltd
MP INVESTMENT ADVISORS LIMITED was founded on 2006-12-08 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Liquidation". Mp Investment Advisors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MP INVESTMENT ADVISORS LIMITED
 
Legal Registered Office
C/O Frost Group Limited Court House The Old Police Station
South Street
Ashby De La Zouch
LEICESTERSHIRE
LE65 1BS
Other companies in SW8
 
Previous Names
MARKOM INVESTMENTS LIMITED02/01/2019
PRIORITY INVESTMENTS LIMITED12/09/2008
Filing Information
Company Number 06023805
Company ID Number 06023805
Date formed 2006-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-07 12:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MP INVESTMENT ADVISORS LIMITED
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Company Officers of MP INVESTMENT ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
MARK OMELNITSKI
 Company Secretary 2008-06-03
ANNA WILKES
 Director 2009-01-09
MARIA YANOVSKAYA
 Director 2013-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADRI VAN GRAAN
 Director 2006-12-08 2009-01-09
ADRI VAN GRAAN
 Company Secretary 2006-12-08 2008-06-03
MARK OMELNITSKI
 Director 2006-12-08 2008-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA WILKES JETSTREAM AVIA (UK) LTD Director 2017-09-07 CURRENT 2015-04-16 Liquidation
ANNA WILKES MARKOM PARTNERS PLC Director 2016-04-12 CURRENT 2016-04-12 Active - Proposal to Strike off
ANNA WILKES RTG EXHIBIT (UK) LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
ANNA WILKES EPSILON INVESTMENTS LIMITED Director 2009-12-14 CURRENT 2008-04-28 Dissolved 2017-04-09
ANNA WILKES MP CORPORATE AND TRUST SERVICES LIMITED Director 2009-01-09 CURRENT 2006-03-07 Liquidation
ANNA WILKES RELIANCE ADVISORY SERVICES LIMITED Director 2008-08-27 CURRENT 2006-05-23 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
2023-01-07Final Gazette dissolved via compulsory strike-off
2022-10-07Voluntary liquidation. Notice of members return of final meeting
2022-10-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-15
2021-06-22TM02Termination of appointment of Mp Corporate Secretaries Limited on 2021-06-21
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Ensign House Juniper Drive London SW18 1TA England
2020-11-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-10-16
2020-11-26LIQ01Voluntary liquidation declaration of solvency
2020-11-26600Appointment of a voluntary liquidator
2020-08-26AP04Appointment of Mp Corporate Secretaries Limited as company secretary on 2020-07-03
2020-08-26TM02Termination of appointment of Mark Omelnitski on 2020-07-03
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM 2a St. George Wharf London SW8 2LE England
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA YANOVSKAYA
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2019-01-02RES15CHANGE OF COMPANY NAME 02/01/19
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK OMELNITSKI on 2015-10-23
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-07AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK OMELNITSKI on 2015-06-18
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-19AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0123/07/13 ANNUAL RETURN FULL LIST
2013-07-17AP01DIRECTOR APPOINTED MISS MARIA YANOVSKAYA
2013-05-13RES13SHARE INFORMATION 29/04/2013
2013-05-13RES01ADOPT ARTICLES 13/05/13
2013-05-02AR0102/05/13 ANNUAL RETURN FULL LIST
2012-11-05AR0125/09/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-24CH03SECRETARY'S DETAILS CHNAGED FOR DR MARK OMELNITSKI on 2011-10-24
2011-10-24CH01Director's details changed for Mrs Anna Wilkes on 2011-09-21
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 137-138 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2010-10-19AA31/12/09 TOTAL EXEMPTION FULL
2010-10-04AR0125/09/10 FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SUITE 7 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2010-02-08AA31/12/08 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-09288aDIRECTOR APPOINTED MRS ANNA WILKES
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR ADRI VAN GRAAN
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-2188(2)CAPITALS NOT ROLLED UP
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SUITE 460 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ
2008-09-25363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-11CERTNMCOMPANY NAME CHANGED PRIORITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/09/08
2008-09-02363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED
2008-06-04288aSECRETARY APPOINTED DR MARK OMELNITSKI
2008-06-03288bAPPOINTMENT TERMINATED
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY ADRI VAN GRAAN
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR MARK OMELNITSKI
2008-01-24363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-03-12287REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 117 WATERLOO ROAD LONDON LONDON SE1 8UL
2006-12-08NEWINCINCORPORATION 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

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MP INVESTMENT ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-11-09
Resolution2020-11-09
Appointmen2020-11-09
Fines / Sanctions
No fines or sanctions have been issued against MP INVESTMENT ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MP INVESTMENT ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MP INVESTMENT ADVISORS LIMITED

Intangible Assets
Patents
We have not found any records of MP INVESTMENT ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MP INVESTMENT ADVISORS LIMITED
Trademarks
We have not found any records of MP INVESTMENT ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MP INVESTMENT ADVISORS 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 MP INVESTMENT ADVISORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MP INVESTMENT ADVISORS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMP INVESTMENT ADVISORS LIMITEDEvent Date2020-11-09
 
Initiating party Event TypeResolution
Defending partyMP INVESTMENT ADVISORS LIMITEDEvent Date2020-11-09
 
Initiating party Event TypeAppointmen
Defending partyMP INVESTMENT ADVISORS LIMITEDEvent Date2020-11-09
Company Number: 06023805 Name of Company: MP INVESTMENT ADVISORS LIMITED Previous Name of Company: Priority Investments Limited and Markom Investments Limited Nature of Business: Provision of real est…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MP INVESTMENT ADVISORS 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 MP INVESTMENT ADVISORS 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 LE65 1BS