QG

QPC GROUP LIMITED

Active

Company number 04386912

Mold · Incorporated 5 March 2002

The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA

Last updated on 21 September 2026

Other telecommunications activities · SIC 61900


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUTANDERIS (432) LIMITED · 5 March 2002 – 8 April 2002

QUALITY PLUS HOLDINGS LIMITED · 8 April 2002 – 27 March 2003

QUALITY PLUS GROUP LIMITED · 27 March 2003 – 1 July 2011

Company overview

QPC GROUP LIMITED is an active private limited company incorporated on 5 March 2002 and registered in England and Wales. It has changed its name 3 times, most recently from QUALITY PLUS GROUP LIMITED on 27 March 2003. Its registered office is at The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, CH7 1YA. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Qpc Holdings Ltd, which holds 75-100% of the shares. The sole director is SMITH, Philip Gordon (appointed 26 March 2002). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 22 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. Companies House holds 122 filings for this company, most recently a confirmation statement filing on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

SP
26 March 2002
RM
REES-PULLMAN, Meriel Anne
Secretary · Resigned
28 February 2013
RM
REES-PULLMAN, Meriel Anne Brynmor
Director · Resigned
1 September 2012
HD
HODGE, Damian Jonathan
Secretary · Resigned
27 July 2012
PM
PENDLEBURY, Mark Lewis
Director · Resigned
8 February 2007
WK
WARREN, Keith
Secretary · Resigned
5 December 2006
CS
CARTWRIGHT, Simon
Director · Resigned
11 October 2005
DG
DAWSON, Gary William
Director · Resigned
11 October 2005
SA
SCRAGG, Anthony William
Director · Resigned
22 August 2003
BW
BRADY, Wendy Marie
Secretary · Resigned
28 March 2003
FR
FARNHAM, Robert Arthur
Director · Resigned
1 June 2002
SR
SMALE, Robin Francis
Director · Resigned
1 June 2002
BM
BART MANAGEMENT LIMITED
Corporate Nominee Director · Resigned
5 March 2002
LS
LAYTONS SECRETARIES LIMITED
Corporate Secretary · Resigned
5 March 2002

Persons with significant control

PS
Qpc Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Gazette Filings Brought Up To Date
Gazette
2 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Gazette Filings Brought Up To Date
Gazette
14 March 2018 View
Gazette Notice Compulsory
Gazette
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Gazette Filings Brought Up To Date
Gazette
19 April 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Gazette Notice Compulsary
Gazette
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Group
Accounts
3 April 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Appoint Person Secretary Company With Name
Officers
4 March 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Group
Accounts
28 May 2012 View
Legacy
Mortgage
15 May 2012 View
Legacy
Mortgage
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Legacy
Mortgage
7 March 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2011 View
Certificate Change Of Name Company
Change Of Name
1 July 2011 View
Change Of Name Notice
Change Of Name
1 July 2011 View
Accounts With Accounts Type Group
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Group
Accounts
3 March 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Capital
2 April 2008 View
Accounts With Accounts Type Group
Accounts
29 December 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Accounts With Accounts Type Group
Accounts
18 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Group
Accounts
4 February 2006 View
Legacy
Capital
30 November 2005 View
Resolution
Resolution
30 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Group
Accounts
2 February 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Group
Accounts
10 March 2004 View
Legacy
Officers
2 September 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Officers
16 April 2003 View
Certificate Change Of Name Company
Change Of Name
27 March 2003 View
Legacy
Capital
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Resolution
Resolution
17 January 2003 View
Legacy
Capital
17 January 2003 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Resolution
Resolution
16 July 2002 View
Resolution
Resolution
16 July 2002 View
Statement Of Affairs
Miscellaneous
30 April 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Address
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Capital
11 April 2002 View
Resolution
Resolution
11 April 2002 View
Resolution
Resolution
11 April 2002 View
Resolution
Resolution
11 April 2002 View
Legacy
Capital
11 April 2002 View
Certificate Change Of Name Company
Change Of Name
8 April 2002 View
Incorporation Company
Incorporation
5 March 2002 View

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