Filing status
- Last accounts
- 31 March 2025
- Conf. stmt filed
- 20 March 2026
- Last conf. stmt
- 8 March 2026
M & P Diffusion Limited
- Incorporated
- 8 March 2004
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors at dissolution
- Owners at dissolution
- Matthew David Bowden
- Accounts type
- Micro entity
- Region
- South East
- Address
- 6 Clarewood HouseClarewoodDriveCamberleySurreyGU15 3TE
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Secretary · Appointed 8 March 2004
Also at Clarewood Consulting Limited · more companies
British
Director · Appointed 8 March 2004
Also at Clarewood Consulting Limited · more companies
British
Born May 1968 (58)
Officer history (1 former)
15 April 2017
Resigned Naon, Phillipe as Director
8 March 2004
8 March 2004
8 March 2004
Appointed Naon, Phillipe as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born May 1968 (58)
Former controllers (1)
1 March 2026
Ceased Phillipe Naon — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 20 March 2026 | Confirmation statement with updates | 8 March 2026 | ||
| 7 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 24 February 2026 | Application to strike the company off the register |
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