MLP My Rewards Limited

Active08293983 Private limited company
Incorporated
14 November 2012 (13 years)
Previously known as
MLP Fulfilment Services Limited (until 19 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Data processing, hosting and related activities (63110)
Owned by
Christopher Barry Paterson
Accounts type
Total exemption full
Region
North West
Address
The Cow Shed
Walnut Tree Farm
Lower Stretton
WA4 4PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born September 1982 (44)
Director · Appointed 14 November 2012
British
Born July 1980 (46)
Director · Appointed 14 November 2012
British
Born March 1969 (57)
Officer history (2 former)
15 August 2022
Appointed Brett, Lindsay Jayne as Director
1 May 2022
Resigned Howard, Alan as Director
8 February 2017
Appointed Howard, Alan as Director
22 December 2015
Resigned Nolan, John Barry as Director
14 November 2012
Appointed Jamieson, Simon Stuart as Director
14 November 2012
Appointed Paterson, Christopher Barry as Director
14 November 2012
Appointed Nolan, John Barry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)

Financials

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

Cash
£892,364
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £288,254 £307,569 £327,954 £67,507 £69,017 £70,267
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8
Current Assets£1,049,365£556,663£938,471£1,284,686£2,094,179£1,636,977
Debtors£157,001£107,159£154,456£857,130£446,447£1,150,020
Cash£892,364£449,504£784,015£338,806£1,557,482£388,507
Creditors (< 1 year)£979,098£487,646£870,964£956,732£1,786,610£1,348,729
Net Current Assets£70,267£69,017£67,507£327,954£307,569£288,248
Net Assets£307,569£288,254
Shareholder Funds£70,267£69,017£67,507£327,954£307,569£288,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with updates31 December 2025
17 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with updates21 March 2025
19 March 2025Certificate of change of name
6 January 2025Current accounting period extended
Show all recent filings

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