M & P C Investments Limited

Proposed for strike-offAccounts overdue 05286587 Private limited company
Incorporated
15 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Filing status

Accounts due
19 September 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 March 2020
Appointed Cox, Valerie Anne as Director
4 October 2018
Resigned Zefi, Zef as Director
2 October 2015
Appointed Zefi, Zef as Director
2 October 2015
Resigned Cox, Michael James as Director
15 November 2004
Appointed Cox, Pauline Maria as Secretary
15 November 2004
Appointed Cox, Pauline Maria as Director
15 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 November 2004
Appointed Cox, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11459147
Former controllers (2)
27 March 2024
Ceased Robco Property Developments Limited — Owns 75–100% of shares
6 March 2019
Ceased Edr Builders Limited — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dranton (Carnarvon Road) Limited Owns 75–100% of shares
Ivystream Holdings Limited Owns 75–100% of shares
M & P C Investments Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£36,172
Profit
(£1,517)
Employees
2
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 2024 £990,214 £1,037,689 £1,036,172
Balance sheet detail
202420232022
Current Assets£1,037,689£1,038,956
Debtors£1,000,000£1,000,000£1,000,000
Cash£36,172£37,689£38,956
Creditors (< 1 year)£0£48,742
Net Current Assets£1,037,689£990,214
Shareholder Funds£1,036,172£1,037,689£990,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
19 June 2026Previous accounting period shortened
30 March 2026Previous accounting period extended
25 November 2025Confirmation statement with no updates6 November 2025
27 February 2025Registered office address changed
Show all recent filings

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