M P Storage & Blending Limited

Active02237196 Private limited company
Incorporated
29 March 1988 (38 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Small
Region
North West
Address
2M House Sutton Quays Business Park
Clifton Road
Sutton Weaver
Runcorn
WA7 3EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born March 1959 (67)
Thomson, Richard
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born September 1971 (55)
Director · Appointed 1 June 2021
British
Born March 1982 (44)
Director · Appointed 2 October 2006
British
Born June 1955 (71)
Officer history (18 former)
5 February 2026
Appointed Smith, Richard John Alan as Director
31 July 2025
Appointed Thomson, Richard as Secretary
31 July 2025
Appointed Thomson, Richard Stewart as Director
18 April 2025
Resigned O'Malley, Anita as Secretary
18 April 2025
Resigned O'Malley, Anita as Director
1 February 2023
Resigned Boyle, Colin Richard as Director
1 February 2023
Resigned Boyle, Colin Richard as Secretary
1 February 2023
Appointed O'Malley, Anita as Secretary
1 February 2023
Appointed O'Malley, Anita as Director
8 June 2021
Appointed Boyle, Colin Richard as Secretary
8 June 2021
Resigned Perry, Brian Robert as Secretary
1 June 2021
Appointed Kessler, Liran Rachel as Director
1 September 2013
Appointed Perry, Brian Robert as Secretary
31 August 2013
Resigned Fletcher, Ian Smith as Secretary
31 August 2012
Resigned Cason, Harry as Director
22 February 2012
Resigned Thomas, Ieuan Jenkin as Director
1 July 2007
Appointed Fletcher, Ian Smith as Secretary
1 July 2007
Resigned Boyle, Colin Richard as Secretary
30 April 2007
Resigned Blacklock, David Alan as Director
2 October 2006
Appointed Kessler, Mordechai as Director
2 October 2006
Appointed Thomas, Ieuan Jenkin as Director
2 October 2006
Appointed Boyle, Colin Richard as Secretary
2 October 2006
Appointed Boyle, Colin Richard as Director
2 October 2006
Resigned Appleton, Heather Teresa as Secretary
2 October 2006
Resigned Appleton, Alexander as Director
2 October 2006
Resigned Cheesebrough, Albert as Director
2 October 2006
Resigned Appleton, Heather Teresa as Director
31 December 2004
Appointed Appleton, Heather Teresa as Secretary
31 December 2004
Resigned Darling, Thomas Geoffrey as Secretary
1 May 2002
Appointed Cason, Harry as Director
1 May 2002
Appointed Blacklock, David Alan as Director
1 May 2002
Appointed Cheesebrough, Albert as Director
1 July 1998
Appointed Darling, Thomas Geoffrey as Secretary
1 July 1998
Resigned Graham, David Henry as Secretary
1 May 1997
Appointed Appleton, Heather Teresa as Director
30 April 1997
Resigned Appleton, Harry as Director
16 November 1992
Appointed Graham, David Henry as Secretary
16 November 1992
Resigned Maycroft, Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00072727
Former controllers (1)
25 November 2018
Ceased Mordechai Kessler — Has significant influence or control

Filings

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