MD

MP DEVCO LIMITED

Active

Company number 07147934

Towcester, England · Incorporated 5 February 2010

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

TRINITY BOLTON LIMITED · 5 February 2010 – 21 December 2010

LBTH LIMITED · 21 December 2010 – 13 June 2018

CHURCH CONVERTS MANCHESTER LIMITED · 13 June 2018 – 24 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pinnacle Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2023
PS
Mr Willian Robert Houle
Born July 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Legacy
Miscellaneous
11 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
15 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Resolution
Resolution
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Resolution
Resolution
13 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Legacy
Mortgage
21 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Legacy
Mortgage
24 December 2011 View
Accounts With Accounts Type Dormant
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Certificate Change Of Name Company
Change Of Name
21 December 2010 View
Change Of Name Notice
Change Of Name
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2010 View
Incorporation Company
Incorporation
5 February 2010 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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