MP

MECHANISED PROJECT MANAGEMENT

Active

Company number 00414055

London, England · Incorporated 1 July 1946

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1b 4bq, W1B 4BQ, England

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
80 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

NOBLE ORGANISATION LIMITED(THE) · 1 July 1946 – 28 September 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
—
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Falcombe Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Accounts With Accounts Type Full
Accounts
2 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Accounts With Accounts Type Full
Accounts
3 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Accounts With Accounts Type Full
Accounts
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Address
29 March 2006 View
Legacy
Address
29 March 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
1 October 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Annual Return
11 September 2001 View
Legacy
Annual Return
6 September 2000 View
Legacy
Annual Return
14 September 1999 View
Legacy
Annual Return
3 September 1998 View
Legacy
Annual Return
11 September 1997 View
Legacy
Annual Return
24 September 1996 View
Legacy
Annual Return
21 September 1995 View
Resolution
Resolution
11 July 1995 View
Memorandum Articles
Incorporation
11 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Resolution
Resolution
11 November 1994 View
Miscellaneous
Miscellaneous
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
10 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Capital
4 November 1994 View
Legacy
Capital
4 November 1994 View
Resolution
Resolution
25 October 1994 View
Resolution
Resolution
25 October 1994 View
Certificate Re Registration Limited To Unlimited
Change Of Name
25 October 1994 View
Legacy
Reregistration
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Legacy
Reregistration
24 October 1994 View
Re Registration Memorandum Articles
Incorporation
24 October 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Annual Return
13 September 1993 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Capital
11 March 1993 View
Legacy
Capital
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Capital
24 February 1993 View
Accounts With Accounts Type Full Group
Accounts
22 October 1992 View
Legacy
Address
16 October 1992 View
Legacy
Annual Return
28 September 1992 View
Certificate Change Of Name Company
Change Of Name
25 September 1992 View
Legacy
Capital
25 March 1992 View
Resolution
Resolution
13 March 1992 View
Resolution
Resolution
13 March 1992 View
Resolution
Resolution
13 March 1992 View
Legacy
Annual Return
20 September 1991 View
Legacy
Mortgage
11 September 1991 View
Accounts With Accounts Type Full Group
Accounts
16 August 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
20 November 1990 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Full
Accounts
5 September 1990 View
Legacy
Mortgage
7 June 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Annual Return
6 October 1989 View
Accounts With Accounts Type Full Group
Accounts
6 October 1989 View
Legacy
Mortgage
10 June 1989 View
Legacy
Mortgage
10 June 1989 View
Legacy
Mortgage
10 June 1989 View
Legacy
Mortgage
10 June 1989 View
Legacy
Mortgage
10 June 1989 View
Legacy
Mortgage
23 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
18 May 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full Group
Accounts
8 November 1988 View
Statement Of Affairs
Miscellaneous
14 September 1988 View
Legacy
Address
22 August 1988 View
Legacy
Mortgage
24 February 1988 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Mortgage
30 December 1987 View
Legacy
Capital
26 October 1987 View
Resolution
Resolution
5 October 1987 View
Accounts With Accounts Type Full
Accounts
9 September 1987 View
Legacy
Annual Return
11 August 1987 View
Legacy
Mortgage
20 June 1987 View
Legacy
Mortgage
20 June 1987 View
Legacy
Mortgage
20 June 1987 View
Legacy
Mortgage
20 June 1987 View
Legacy
Mortgage
20 June 1987 View
Legacy
Officers
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 September 1986 View
Accounts With Accounts Type Full
Accounts
5 September 1986 View
Legacy
Officers
8 July 1986 View
Accounts With Made Up Date
Accounts
4 January 1986 View
Accounts With Made Up Date
Accounts
20 November 1984 View
Accounts With Made Up Date
Accounts
13 October 1983 View
Accounts With Made Up Date
Accounts
30 December 1982 View
Accounts With Made Up Date
Accounts
18 November 1981 View
Accounts With Made Up Date
Accounts
15 July 1980 View
Accounts With Made Up Date
Accounts
10 December 1979 View
Accounts With Made Up Date
Accounts
25 October 1978 View
Accounts With Made Up Date
Accounts
28 November 1977 View
Accounts With Made Up Date
Accounts
6 April 1977 View
Accounts With Made Up Date
Accounts
16 March 1977 View
Accounts With Made Up Date
Accounts
17 August 1976 View
Accounts With Made Up Date
Accounts
19 May 1975 View
Incorporation Company
Incorporation
1 July 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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