Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Mplant Limited
- Incorporated
- 23 February 2007 (19 years)
- Previously known as
- Medlock Properties Limited (until 11 October 2024)Mplant Limited (until 10 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Robert David WilliamsWarren Paul Medlock
- Accounts type
- Micro entity
- Region
- South East
- Address
- Medlock HouseNorthfields Business ParkLower DickerBN27 4BZ
Charges
- Total
- 23
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 12
Officers 5 active
Officer details are public data from the Companies House register.
Medlock, William Warren
Secretary · Appointed 28 October 2024
Osborne, Clare Elizabeth Mary
Secretary · Appointed 28 October 2024
Director · Appointed 23 February 2007
British
Born September 1975 (51)
Director · Appointed 23 February 2007
Also at Medlock Holdings Limited · more companies
British
Born December 1968 (57)
Secretary · Appointed 23 February 2007
British
Officer history (2 former)
28 October 2024
Appointed Medlock, William Warren as Secretary
28 October 2024
Appointed Osborne, Clare Elizabeth Mary as Secretary
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
23 February 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1975 (51)
British
Born December 1968 (57)
Former controllers (2)
7 September 2021
Ceased Colin Harding — Owns 25–50% of shares
31 May 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£211,694)
- down £218,929 (3026%)
- Cash
- £302
- up £79 (35%)
- Debt Ratio
- 125%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £800,000 |
| Current Assets | £52,901 |
| Debtors | £2,599 |
| Cash | £302 |
| Creditors (< 1 year) | £1,064,595 |
| Net Current Assets | (£1,011,694) |
| Net Assets | (£211,694) |
| Shareholder Funds | (£211,694) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 24 November 2025 | Registration of a charge | |||
| 29 October 2025 | Satisfaction of a charge in full | |||
| 29 October 2025 | Satisfaction of a charge in full | |||
| 29 October 2025 | Satisfaction of a charge in full |
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