Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
MPLS Limited
- Incorporated
- 16 August 1991 (35 years)
- Industry
- Solicitors (69102)
- Directors
- Adele Katherine Martins
- Owned by
- Benjamin Charles Patrick SheldrickChristopher William Morrison Magrath
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 May 2007
British
Born May 1958 (68)
Martins, Adele Katherine
Director · Appointed 23 November 2006
British
Born July 1973 (53)
Director · Appointed 3 December 2001
Also at Sheldrick Farming Limited · more companies
British
Born February 1966 (60)
Director · Appointed 16 August 1991
British
Born May 1948 (78)
Officer history (15 former)
19 March 2017
30 April 2016
30 April 2016
31 July 2014
10 August 2011
Resigned Goldstone, Nicholas Karl as Director
21 September 2010
Resigned Pattison, Stephen as Director
1 September 2008
Resigned Beckett, Stanley as Director
1 April 2008
25 May 2007
25 May 2007
Appointed Pattison, Stephen as Director
1 April 2007
1 April 2007
1 April 2007
Resigned Morris, Rosalind Vanessa as Director
1 April 2007
Appointed Beckett, Stanley as Director
1 April 2007
1 April 2007
23 November 2006
23 November 2006
23 November 2006
Appointed Martins, Adele Katherine as Director
3 December 2001
3 December 2001
26 April 2001
Resigned Summers, Gary as Director
18 May 1998
Appointed Goldstone, Nicholas Karl as Director
18 May 1998
Appointed Summers, Gary as Director
18 May 1998
Appointed Morris, Rosalind Vanessa as Director
1 January 1998
Resigned Haslam, Mark Stanley Culloden as Director
1 May 1997
3 July 1995
3 July 1995
Appointed Haslam, Mark Stanley Culloden as Director
16 August 1991
16 August 1991
16 August 1991
16 August 1991
16 August 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Irish
Born May 1948 (78)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 6 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 12 March 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Director's details changed | |||
| 12 March 2026 | Director's details changed |
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