MPL Site Services Limited

Active05236463 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Drury Hawkins
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 1 Amber Business Park Kings Road
Charfleets Industrial Estate
Canvey Island
SS8 0DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2006
British
Born October 1965 (61)
Officer history (8 former)
30 September 2014
Resigned Hawa, Nabia as Secretary
30 May 2007
Resigned Ashwells Limited as Corporate Secretary
23 May 2007
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Appointed Ashwells Limited as Corporate Secretary
2 April 2007
Appointed Hawa, Nabia as Secretary
26 March 2007
Resigned Hawa, Nibia as Secretary
26 March 2007
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
21 June 2006
Resigned Ashwells Limited as Corporate Secretary
21 June 2006
Resigned Gill, Ravinder Pal Singh as Director
20 June 2006
Appointed Hawa, Nibia as Secretary
20 June 2006
Appointed Hawkins, Daniel Drury as Director
21 September 2004
Appointed Bhardwaj, Ashok as Nominee Secretary
21 September 2004
Resigned Bhardwaj, Ashok as Nominee Secretary
21 September 2004
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 September 2004
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 September 2004
Appointed Ashwells Limited as Corporate Secretary
21 September 2004
Appointed Gill, Ravinder Pal Singh as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1965 (61)

Holdings 1

Companies where MPL Site Services Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£972,254
Cash
£517,202
Employees
9
Debt Ratio
27%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £680,671 £445,477 £553,249 £649,643 £761,743 £846,890 £972,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,451£1,934£2,578£3,437£4,583£5,410£7,214
Current Assets£1,335,265£1,073,621£1,159,228£1,024,345£975,422£4,371,227£2,435,731
Debtors£818,063£488,972£725,966£822,840£803,646£606,193£815,988
Cash£517,202£584,649£433,262£201,505£171,776£3,765,034£1,619,743
Creditors (< 1 year)£3,931,160£1,762,274
Net Current Assets£970,803£844,956£759,165£646,206£548,666£440,067£673,457
Net Assets£972,254£846,890£761,743£649,643£553,249£445,477£680,671
Shareholder Funds£680,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
27 June 2026Confirmation statement with updates26 June 2026
26 June 2026Statement of capital following an allotment of shares
25 September 2025Confirmation statement with no updates21 September 2025
30 June 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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