MPL Site Services (Heathrow) Ltd

Active08901019 Private limited company
Incorporated
18 February 2014 (12 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Neil Christopher Mears
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 1 Amber Business Park Kings Road
Charfleets Industrial Estate
Canvey Island
SS8 0DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mears, Neil Christopher
Director · Appointed 1 July 2018
British
Born March 1983 (43)
Director · Appointed 1 July 2018
British
Born May 1983 (43)
Director · Appointed 18 February 2014
British
Born October 1965 (61)
Officer history (1 former)
1 July 2018
Appointed Mears, Neil Christopher as Director
1 July 2018
Appointed Wallace, Neil James as Director
19 February 2014
Resigned Valaitis, Peter Anthony as Director
18 February 2014
Appointed Hawkins, Daniel Drury as Director
18 February 2014
Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05236463

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£219,401
Cash
£96,596
Employees
7

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £108,722 £213,771 £282,573 £337,683 £300,085 £284,451 £219,401
Balance sheet detail
2025202420232022202120202019
Current Assets£1,167,627£1,279,204£1,040,723£1,240,497£851,792£7,216,438£2,880,014
Debtors£1,071,031£1,158,085£934,138£995,627£740,169£625,632£873,248
Cash£96,596£121,119£106,585£244,870£111,623£6,590,806£2,006,766
Creditors (< 1 year)£7,002,667£2,771,292
Net Current Assets£219,401£284,451£300,085£337,683£282,573£213,771£108,722
Net Assets£219,401£284,451£300,085£337,683£282,573£213,771£108,722
Shareholder Funds£108,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates21 August 2026
30 June 2026Unaudited abridged accounts30 September 2025
22 August 2025Confirmation statement with updates21 August 2025
30 June 2025Unaudited abridged accounts30 September 2024
19 May 2025Statement of capital following an allotment of shares
Show all recent filings

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