MPL Technology Group Limited

Active05063792 Private limited company
Incorporated
4 March 2004 (22 years)
Previously known as
MPL Sales Limited (until 27 February 2015)
LPM Sales and Marketing Limited (until 11 March 2004)
Industry
Other information technology service activities (62090)
Directors
Vasanth Vallabh Bahallika Rao Naib
Simon Terry
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Telford Road Business Centre
Telford Road
Bicester
OX26 4LD

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Naib, Vasanth Vallabh Bahallika Rao
Director · Appointed 1 December 2023
Indian
Born December 1984 (41)
Terry, Simon
Director · Appointed 8 June 2021
British
Born August 1964 (62)
Secretary · Appointed 1 February 2005
British
Director · Appointed 1 February 2005
British
Born January 1963 (63)
Director · Appointed 11 March 2004
British
Born May 1967 (59)
Officer history (3 former)
1 December 2023
Appointed Naib, Vasanth Vallabh Bahallika Rao as Director
8 June 2021
Appointed Terry, Simon as Director
1 February 2005
Appointed Maidment, Philip Andrew as Secretary
1 February 2005
Appointed Maidment, Philip Andrew as Director
1 February 2005
Resigned Mcnicholl, William Edward as Secretary
11 March 2004
Appointed Maidment, Laurie Christine as Director
11 March 2004
Appointed Mcnicholl, William Edward as Secretary
11 March 2004
Resigned Linnells Secretarial Services Limited as Corporate Secretary
11 March 2004
Resigned Linnells Nominees Limited as Corporate Director
4 March 2004
Appointed Linnells Secretarial Services Limited as Corporate Secretary
4 March 2004
Appointed Linnells Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10707187
Former controllers (2)
15 June 2022
Ceased Philip Andrew Maidment — Owns 25–50% of shares
15 June 2022
Ceased Laurie Christine Maidment — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£156,075
Cash
£134,078
Employees
7
Debt Ratio
80%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £745,956 £398,186 £115,622 £156,075
Balance sheet detail
2024202320212020
Fixed Assets£11,235£65,651£108,240£86,297
Current Assets£788,629£841,705£901,576£1,447,360
Debtors£483,459£242,439£372,941£936,310
Cash£134,078£398,590£377,181£502,830
Creditors (< 1 year)£460,191£662,009£354,037£502,999
Creditors (> 1 year)£183,598£129,725£257,593£284,702
Net Current Assets£328,438£179,696£547,539£944,361
Net Assets£156,075£115,622£398,186£745,956
Shareholder Funds£156,075£115,622£398,186£745,956

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Previous accounting period extended
21 March 2026Confirmation statement with no updates4 March 2026
22 July 2025Total exemption full accounts30 September 2024
20 March 2025Confirmation statement with no updates4 March 2025
27 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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