Advanced MP Technology (UK) Limited

Active03179501 Private limited company
Incorporated
28 March 1996 (30 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Frank Anthony Cavallaro Jr.
Accounts type
Small
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Cavallaro Jr., Frank Anthony
Director · Appointed 1 August 2020
American
Born May 1966 (60)
Officer history (13 former)
23 March 2026
Resigned Romell, Carl Jesper as Director
1 October 2020
Resigned Afshar, Mohamad Taghi as Secretary
1 August 2020
Resigned Hettiarachchi, Don Russell, Mr. as Director
1 August 2020
Resigned Bigdeli, Sepehre as Director
1 August 2020
Appointed Cavallaro Jr., Frank Anthony as Director
1 August 2020
Resigned Afshar, Mohamad Taghi as Director
1 August 2020
Appointed Romell, Carl Jesper as Director
14 June 2019
Appointed Bigdeli, Sepehre as Director
14 June 2019
Appointed Hettiarachchi, Don Russell, Mr. as Director
6 March 2019
Resigned Shorooghi, Homayoun as Director
31 July 2006
Resigned Yassai, Jafar as Director
31 July 2006
Resigned Derangi, Touradj as Director
16 June 2006
Resigned Richards, Kenneth Eugene as Director
1 April 2006
Appointed Yassai, Jafar as Director
8 March 1999
Appointed Afshar, Mohamad Taghi as Secretary
8 March 1999
Appointed Afshar, Mohamad Taghi as Director
8 March 1999
Resigned Fairmays Services Ltd as Corporate Secretary
24 June 1996
Appointed Derangi, Touradj as Director
19 June 1996
Appointed Shorooghi, Homayoun as Director
28 March 1996
Appointed Fairmays Services Ltd as Corporate Secretary
28 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
28 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
28 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 March 1996
Appointed Richards, Kenneth Eugene as Director
28 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
14 September 2018
Ceased Advanced MP Technology LLC — Owns 75–100% of shares

Financials

Net Assets
£424,575

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2024 £415,194 £419,378 £424,575
Balance sheet detail
202420202019
Current Assets£519,341£523,737
Debtors£430,850£512,306£514,430
Cash£7,035£9,307
Creditors (< 1 year)£6,275£99,963£108,543
Net Current Assets£424,575£419,378£415,194
Net Assets£424,575£419,378£415,194
Shareholder Funds£424,575£419,378£415,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company31 December 2025
12 August 2026Registration of a charge
5 August 2026Registration of a charge
8 July 2026Other filing—
8 July 2026Other filing—
Show all recent filings

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