Menna Overview
Here’s a quick overview of M P ELECTRONIC FIRE & SECURITY LTD 👀 — a Liverpool based business that started in 2005.
M P ELECTRONIC FIRE & SECURITY LTD
- Company statusactive
- Company No05333416
- Age21 years 6 months Incorporated 14 January 2005
- Officers2
Address
C/O Sedulo Liverpool 5th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL, England
M P ELECTRONIC FIRE & SECURITY LTD is an active company incorporated on 14 January 2005 and based in Liverpool, England. The company was registered 21 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 17 Jan 2025
Memorandum Articles
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 17 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AINSCOUGH, Angela | secretary | 08 Oct 2019 | |
| AINSCOUGH, Michael Anthony | director | Dec 1967 | 07 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Farnell | Aug 1966 | 06 Apr 2016 |
| Mr Michael Anthony Ainscough | Dec 1967 | 06 Apr 2016 |
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FARNELL, Peter John are mutual persons.
FARNELL, Peter John are mutual persons.
FARNELL, Peter John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of M P ELECTRONIC FIRE & SECURITY LTD 👀 — a Liverpool based business that started in 2005.