MP Fabrications Limited

Active05872095 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Other construction installation (43290)
Directors
Paul Leslie Geoghegan
Owned by
Paul Leslie Geoghegan
Mark Paul Geoghegan
Paula Marie Geoghegan
Accounts type
Total exemption full
Region
North West
Address
Suites C
D
E & F 14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Geoghegan, Paul Leslie
Director · Appointed 26 April 2019
British
Born July 1954 (72)
Officer history (7 former)
14 October 2019
Resigned Geoghegan, Paula Marie as Director
26 April 2019
Resigned Geoghegan, Mark Paul as Director
26 April 2019
Appointed Geoghegan, Paul Leslie as Director
26 April 2019
Resigned Geoghegan, Mark Paul as Secretary
1 May 2013
Appointed Geoghegan, Mark Paul as Director
5 November 2008
Appointed Geoghegan, Mark Paul as Secretary
5 November 2008
Appointed Geoghegan, Paula Marie as Director
5 November 2008
Resigned Geoghegan, Paula Marie as Secretary
5 November 2008
Resigned Geoghegan, Mark Paul as Director
11 July 2006
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
11 July 2006
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
11 July 2006
Appointed Avis, Christine Susan as Nominee Director
11 July 2006
Resigned Avis, Christine Susan as Nominee Director
11 July 2006
Appointed Geoghegan, Paula Marie as Secretary
11 July 2006
Appointed Geoghegan, Mark Paul as Director

Ownership 3 active

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

Paul Leslie Geoghegan
Individual · Notified 31 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1954 (72)
Mark Paul Geoghegan
Individual · Notified 31 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Paula Marie Geoghegan
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1977 (49)
Former controllers (1)
26 April 2019
Ceased Mark Paul Geoghegan — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,569
Cash
£15,494
Debt Ratio
97%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £2,419 £75,868 £121,780 £82,604 £37,633 £1,806 £1,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,792£15,035£19,437£15,287£20,383£11,947
Current Assets£39,338£72,135£140,169£194,565£230,618£247,189£160,562
Debtors£23,844£65,138£63,942£179,541£161,255
Cash£15,494£6,997£76,227£98,782£95,761£67,648(£693)
Creditors (< 1 year)£48,260£75,932£103,159£98,802£90,893£133,268£163,302
Creditors (> 1 year)£301£9,432£18,814£28,446£38,328£50,000
Net Current Assets(£8,922)(£3,797)£37,010£95,763£139,725£113,921(£2,740)
Net Assets£1,569£1,806£37,633£82,604£121,780£75,868£2,419
Shareholder Funds£1,569£1,806£37,633£82,604£121,780£75,868£2,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
17 July 2026Total exemption full accounts31 July 2025
29 August 2025Confirmation statement with no updates18 August 2025
15 July 2025Total exemption full accounts31 July 2024
25 April 2025Previous accounting period shortened
Show all recent filings

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