MNP Limited

Active05457784 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robin William Heap
Accounts type
Micro entity
Address
Fiveways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2005
British
Director · Appointed 20 May 2005
British
Born October 1960 (66)
Officer history (2 former)
17 June 2024
Resigned Morgan, James Norman as Director
20 May 2005
Appointed Heap, Robin William as Secretary
20 May 2005
Appointed Heap, Robin William as Director
20 May 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
20 May 2005
Appointed Morgan, James Norman as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Former controllers (1)
17 June 2024
Ceased James Norman Morgan — Owns 50–75% of shares

Financials

Current Ratio
0.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,027) (£5,147) (£5,966) (£7,160) (£6,381) (£6,903)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£207£532
Current Assets£3,631£4,153£5,168£6,354£7,497£8,588
Creditors (< 1 year)£10,534£10,534£12,328£12,320£12,851£13,147
Net Current Assets(£6,903)(£6,381)(£7,160)(£5,966)(£5,354)(£4,559)
Shareholder Funds(£6,903)(£6,381)(£7,160)(£5,966)(£5,147)(£4,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
2 July 2026Confirmation statement with no updates16 June 2026
25 June 2026Registered office address changed
31 October 2025Micro company accounts31 January 2025
14 July 2025Confirmation statement with updates16 June 2025
Show all recent filings

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