MP Calibration (Properties) Limited

Active09001444 Private limited company
Incorporated
17 April 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Nigel Lester
Martyn Jon Yeoman
Accounts type
Total exemption full
Region
South West
Address
C/o M Whittingham Ltd First Floor Offices
Unit K2 Lion Works
543 Wallisdown Road
Poole
BH12 5AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2014
English
Born March 1966 (60)
Director · Appointed 17 April 2014
English
Born April 1963 (63)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born March 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£63,096
Cash
£1,308
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,615 £35,754 £42,787 £49,892 £57,800 £63,096
Balance sheet detail
202520242023202220212020
Fixed Assets£103,487£103,487£103,487£103,487£103,487£103,487
Current Assets£1,397£8,137£13,466£10,612
Debtors£89£42£40£40
Cash£1,308£8,095£13,426£10,572£7,952£13,333
Creditors (< 1 year)£41,788£29,227£37,327£36,544£36,347£44,433
Creditors (> 1 year)£0£24,597£29,734£34,768£39,338£43,772
Net Current Assets(£40,391)(£21,090)(£23,861)(£25,932)(£28,395)(£31,100)
Net Assets£63,096£57,800£49,892£42,787£35,754£28,615
Shareholder Funds£42,787£35,754£28,615

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates17 April 2026
26 January 2026Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with no updates17 April 2025
12 February 2025Registered office address changed
14 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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