Mpo (UK) Limited

Proposed for strike-off03144323 Private limited company
Incorporated
9 January 1996 (30 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Stanislas Renard
Owned by
Loic Tyrel De Poix
Accounts type
Full
Region
South East
Address
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Renard, Stanislas
Director · Appointed 20 April 2026
French
Born August 1971 (55)
Officer history (13 former)
20 April 2026
Resigned Buray, Pierre as Director
20 April 2026
Appointed Renard, Stanislas as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
31 December 2023
Resigned Pingeot, Alban as Director
1 December 2023
Appointed Buray, Pierre as Director
23 June 2015
Resigned De Poix, Loic as Director
23 June 2015
Appointed Pingeot, Alban as Director
28 November 2014
Resigned De Poix, Serge Guy Marie as Director
29 September 2006
Resigned Whomsley, Gareth William as Director
29 September 2006
Resigned Mery De Bellegarde, Louis as Director
14 February 2006
Appointed Cripps Secretaries Limited as Corporate Secretary
14 February 2006
Resigned Mery De Bellegarde, Louis as Secretary
8 June 2004
Resigned Mullane, John Eugene as Director
24 May 2004
Appointed Whomsley, Gareth William as Director
1 July 2002
Appointed Mullane, John Eugene as Director
27 June 2002
Resigned Brown, Derek Anthony Lewis as Director
27 June 2000
Appointed Mery De Bellegarde, Louis as Secretary
27 June 2000
Appointed De Poix, Loic as Director
27 June 2000
Appointed De Poix, Serge Guy Marie as Director
27 June 2000
Resigned Brown, Josephine Alexander as Secretary
27 June 2000
Appointed Mery De Bellegarde, Louis as Director
9 January 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 January 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 January 1996
Appointed Company Directors Limited as Corporate Nominee Director
9 January 1996
Resigned Company Directors Limited as Corporate Nominee Director
9 January 1996
Appointed Brown, Josephine Alexander as Secretary
9 January 1996
Appointed Brown, Derek Anthony Lewis as Director

Ownership 1 active

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

Loic Tyrel De Poix
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born May 1951 (75)

Financials

Balance sheet as at 31 August 2024 · full accounts

Net Assets
£455,666
Cash
£58,959
Turnover
£436,021
Profit Before Tax
£46,211
Employees
3
Debt Ratio
10%
Current Ratio
10.4x
Profit Margin
11%
Return on Equity
10%

Trend

Turnover
£0 £200k £400k £600k 2023 2024 £468,614 £436,021
Balance sheet detail
202420232022202120202019
Fixed Assets£640£225£543£1,028£1,582£1,663
Current Assets£503,188£490,987£373,473£390,699£305,566£272,652
Cash£58,959£76,409£55,189£52,523£24,095£21,819
Creditors (< 1 year)£48,162£81,746£47,465£88,346£52,492£34,202
Net Current Assets£455,026£409,241£326,008£302,353£253,074£238,450
Net Assets£455,666£409,466£326,551£303,381£254,656£240,113
Shareholder Funds£455,666£409,466£326,551£303,381£254,656£240,113

Turnover£436,021£468,614
Gross Profit£436,021£468,614
Admin Expenses£389,855£385,800
Operating Profit£46,166£82,814
Profit Before Tax£46,211£82,899
Tax£11(£16)
Profit for Period£46,200£82,915

Filings 111

Show all 111 filings

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