My Power Products Limited

Active04829690 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
West Midlands
Address
27 Herald Way
Binley
Coventry
CV3 2RQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 December 2011
Resigned Varney, Paul, Mr. as Secretary
31 December 2011
Resigned Plumb, John Robert as Director
31 December 2011
Resigned Varney, David as Director
11 July 2003
Appointed Varney, Andrew as Director
11 July 2003
Appointed Varney, Paul, Mr. as Director
11 July 2003
Appointed Thomas, Howard as Nominee Secretary
11 July 2003
Resigned Thomas, Howard as Nominee Secretary
11 July 2003
Appointed Tester, William Andrew Joseph as Nominee Director
11 July 2003
Resigned Tester, William Andrew Joseph as Nominee Director
11 July 2003
Appointed Varney, Paul, Mr. as Secretary
11 July 2003
Appointed Plumb, John Robert as Director
11 July 2003
Appointed Varney, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00958674

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mermaid Marine Engines Limited Owns 75–100% of shares
Mermaid Marine Holdings Limited Owns 75–100% of shares
Mermaid Marine Limited Owns 75–100% of shares
My Power Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Debtors£1£1£1
Net Current Assets£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates10 July 2026
18 June 2026Director's details changed
18 November 2025Micro company accounts30 April 2025
14 July 2025Confirmation statement with no updates10 July 2025
27 March 2025Director's details changed
Show all recent filings

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