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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

YANWATH (MPS) LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro06859171
Fundada25/03/2009
Objeto socialNon-trading company
EndereçoSturgate Business Hub Sturgate Airfield, Heapham, Gainsborough, Lincolnshire, DN21 5PA
Declaração de confirmaçãoPróximo vencimento: 08/04/2026; Última elaboração: 25/03/2025

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro25/03/2009
Autoridade registralCompanies House
Capital registrado£ 1

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (32 eventos)

01/07/2025

Status alterado

active → active - proposal to strike off

29/01/2025

Contas anuais apresentadas

Accounts for a dormant company made up to 30 April 2024

Ver ficheiro em Documentos

25/03/2009

Nomeação Diana Karen Smith (pessoa)

Nomeado como Secretary

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Mps Care Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 06/04/2016

87.5%

Officers & directors

Paul Gray

Director

Nomeado em: 25/03/2009

—
Paula Ann Newbert

Director

Nomeado em: 18/11/2021 · Demitido em: 07/01/2025

—
Joel Benjamin Gray

Director

Nomeado em: 06/09/2018 · Demitido em: 18/11/2021

—
Diana Karen Smith

Secretary

Nomeado em: 25/03/2009 · Demitido em: 18/12/2013

—

Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação Mps Care Limited (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

Sturgate Business Hub Sturgate Airfield

Heapham

Gainsborough

Lincolnshire

DN21 5PA

Finanças

Indicadores das demonstrações anuais.

Converter para

2010

Ativo total: £1

Indicadores

Ativo total

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Cash Bank On Hand

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Number Shares Allotted

2010—
2011—
20121
20131
20141
20151
20161
20171
20181
20191
20201
2021—
20221
20231
20241

Par Value Share

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021—
2022£1
2023£1
2024£1

Called Up Share Capital

2010—
2011£1
2012£1
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Capital Employed

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Cash Bank In Hand

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021£1
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2010£1
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2010£1
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

20101
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Métrica201020112012201320142015201620172018201920202021202220232024
Ativo total£1£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities———————£1£1£1£1—£1£1£1
Equity———————£1£1£1£1—£1£1£1
Cash Bank On Hand———————£1£1£1£1—£1£1£1
Number Shares Allotted——111111111—111
Par Value Share——£1£1£1£1£1£1£1£1£1—£1£1£1
Called Up Share Capital—£1£1————————£1———
Capital Employed———————————£1———
Cash Bank In Hand£1£1£1£1£1£1£1£1———£1———
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1£1———£1———
Share Capital Allotted Called Up Paid——£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1£1———————
Total Consideration£1——————————————
Total Nominal Value£1——————————————
Total Number Shares Issued1——————————————

Documentos

Final Gazette dissolved via voluntary strike-off

19/08/2025

Ver

Change of director details

07/07/2025

Ver

First Gazette notice for voluntary strike-off

03/06/2025

Ver

Strike off from register

21/05/2025

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Confirmation statement

25/03/2025

Ver

Accounts for a dormant company made up to 30 April 2024

29/01/2025

Ver

Termination of director appointment

15/01/2025

Ver

Change of registered office address

13/05/2024

Ver

Annual Accounts

Contas do exercício que termina em: 30/04/2024

Arquivado: 30/04/2024

Ver

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Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2022)
100%
  1. –
  2. –
  3. –YANWATH (MPS) LIMITED
Rácio de capital próprio (2023)
100%
Rácio de capital próprio (2024)
100%
Início
Reino Unido
Gainsborough