Connell (Mpa) Limited

Active04036257 Private limited company
Incorporated
18 July 2000 (26 years)
Industry
Other passenger land transport (49390)
Owned by
Barry Kemp
Gillian Mary Kemp
Accounts type
Total exemption full
Region
Greater London
Address
Stein Richards 10 London Mews
London
W2 1HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2000
British
Born June 1951 (75)
Director · Appointed 18 July 2000
British
Born October 1954 (72)
Officer history (5 former)
2 December 2024
Resigned Stein Richards Limited as Corporate Secretary
1 January 2006
Appointed Stein Richards Limited as Corporate Secretary
1 January 2006
Resigned Stapely Hunt Limited as Corporate Secretary
10 October 2000
Resigned Connell, Anthony Patrick as Director
18 July 2000
Appointed Kemp, Barry as Director
18 July 2000
Appointed Kemp, Gillian Mary as Director
18 July 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 July 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 July 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 July 2000
Appointed Connell, Anthony Patrick as Director
18 July 2000
Appointed Stapely Hunt Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1954 (72)

Financials

Net Assets
(£124,227)
Cash
£239
Employees
2
Debt Ratio
1083%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£66,862) (£81,331) (£109,839) (£113,645) (£124,309) (£124,227)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,706£13,404£13,328£15,421£20,487£27,224
Current Assets£1,933
Debtors£1,694£6,140£3,938£1,813£1,052£2,279
Cash£239
Creditors (< 1 year)£122,158£126,511£111,002£101,555£91,429£77,977
Creditors (> 1 year)£14,708£17,342£19,909£25,518£11,441£18,388
Net Current Assets(£120,225)(£120,371)(£107,064)(£99,742)(£90,377)(£75,698)
Net Assets(£124,227)(£124,309)(£113,645)(£109,839)(£81,331)(£66,862)
Shareholder Funds(£124,227)(£124,309)(£113,645)(£109,839)(£81,331)(£66,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates18 July 2026
28 August 2026Total exemption full accounts31 August 2025
29 August 2025Total exemption full accounts31 August 2024
22 July 2025Confirmation statement with no updates18 July 2025
2 December 2024Termination of appointment of a secretary
Show all recent filings

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