M P Financial Ltd

Active03846981 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sushila Shah
Mahendra Shah
Accounts type
Micro entity
Region
Greater London
Address
Deekay House
67-69 The Broadway
Stanmore
HA7 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2000
British
Born October 1948 (78)
Secretary · Appointed 25 September 1999
British
Director · Appointed 25 September 1999
British
Born November 1974
Officer history (8 former)
16 September 2010
Resigned Shah, Sonal as Director
1 September 2009
Resigned Chandarana, Sonal Prataprai as Director
31 March 2007
Resigned Mahendrakumar, Shah as Director
31 March 2007
Resigned Chandarana, Sarla as Director
26 November 2004
Appointed Chandarana, Sonal Prataprai as Director
12 December 2001
Resigned Chandarana, Sonal as Director
9 November 2001
Appointed Chandarana, Sarla as Director
1 November 2001
Resigned Shah, Dipan as Director
1 November 2000
Appointed Chandarana, Sonal as Director
1 November 2000
Appointed Shah, Sonal as Director
1 November 2000
Appointed Shah, Mahendra as Director
1 November 2000
Appointed Mahendrakumar, Shah as Director
25 September 1999
Appointed Shah, Neel Mahendra as Director
25 September 1999
Appointed Shah, Neel Mahendra as Secretary
25 September 1999
Appointed Shah, Dipan as Director
23 September 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 September 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Sushila Shah
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£14,164
Debt Ratio
12%
Current Ratio
8.6x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,271 £14,258 £14,245 £14,232 £14,198 £14,164
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£16,023£16,023£16,023£16,023£16,023£15,638
Creditors (< 1 year)£1,859£1,825£1,791£1,778£1,765£1,367
Net Current Assets£14,164£14,198£14,232£14,245£14,258£14,271
Net Assets£14,164£14,198£14,232£14,245£14,258£14,271
Shareholder Funds£14,164£14,198£14,232£14,245£14,258£14,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Micro company accounts31 March 2025
23 October 2025Confirmation statement with no updates21 September 2025
16 December 2024Micro company accounts31 March 2024
2 October 2024Confirmation statement with no updates21 September 2024
7 December 2023Micro company accounts31 March 2023
Show all recent filings

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