M&P Models.Com Limited

Active05345059 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Motion picture, television and other theatrical casting activities (78101)
Directors
Mignon Pauline Jacynth Matthews
Owned by
Mignon Pauline Jacynth Matthews
Accounts type
Total exemption full
Region
East of England
Address
Toad Hall Cattawade Street
Cattawade
Manningtree
CO11 1RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Willsher, Brett
Secretary · Appointed 1 January 2010
Matthews, Mignon Pauline Jacynth
Director · Appointed 2 February 2005
British
Born February 1961 (65)
Officer history (4 former)
1 January 2010
Appointed Willsher, Brett as Secretary
1 January 2010
Resigned Roddison, John as Secretary
9 February 2005
Appointed Roddison, John as Secretary
9 February 2005
Resigned Willsher Secretaries Limited as Corporate Secretary
2 February 2005
Appointed Matthews, Mignon Pauline Jacynth as Director
2 February 2005
Appointed Willsher Secretaries Limited as Corporate Secretary
2 February 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 February 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 January 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 January 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Mignon Pauline Jacynth Matthews
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1961 (65)

Financials

Net Assets
£101,972
Cash
£209,645
Employees
8
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2024 £25,290 £79,845 £126,026 £94,032 £133,622 £101,972
Balance sheet detail
202420242023202220212020
Fixed Assets£46,469£51,657£59,451£35,672£18,244£21,165
Current Assets£390,025£549,895£395,858£504,659£434,470£354,320
Debtors£180,380£354,552£313,387£274,399£218,201£173,290
Cash£209,645£195,343£82,471£230,260£216,269£181,030
Creditors (< 1 year)£334,522£467,930£361,277£414,305£372,869£350,195
Net Current Assets£55,503£81,965£34,581£90,354£61,601£4,125
Net Assets£101,972£133,622£94,032£126,026£79,845£25,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates27 January 2026
9 June 2025Total exemption full accounts31 December 2024
23 April 2025Previous accounting period shortened
7 March 2025Total exemption full accounts30 June 2024
27 January 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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