M P FINANCIAL LTD

Profile M P FINANCIAL LTD

Actual on 01.03.2022
Company name
M P FINANCIAL LTD
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Company number
03846981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 September 1999
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 21 September 2022 due by Tuesday, 04 October 2022

Last statement dated Tuesday, 21 September 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3 MAYFIELD AVENUE, HARROW, MIDDLESEX, HA3 8EX
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PSC and Officers M P FINANCIAL LTD

Officers

(as of 19.09.2020)

SHAH, Mahendra
Status: Active
Appointed on: Wednesday, 01 November 2000
Correspondence address: 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
SHAH, Neel Mahendra
Status: Active
Appointed on: Saturday, 25 September 1999
Correspondence address: Kimberley House 31 Burnt Oak Broadway, Edgware, United Kingdom, Middlesex, HA8 5LD
Nationality: British
Role: Secretary
Occupation: Accountant
SHAH, Neel Mahendra
Status: Active
Appointed on: Saturday, 25 September 1999
Correspondence address: 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CHANDARANA, Sarla
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: 86 Colin Park Road, Colindale, London, NW9 6HX
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Bookkeeper
MAHENDRAKUMAR, Shah
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Saturday, 31 March 2007
Correspondence address: 21 Hunters Grove, Harrow, Middlesex, HA3 9AB
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
SHAH, Dipan
Status: Not active
Appointed on: Saturday, 25 September 1999
Resigned on: Thursday, 01 November 2001
Correspondence address: 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Director
SHAH, Sonal
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Thursday, 16 September 2010
Correspondence address: 3 Mayfield Avenue, Harrow, Middlesex, HA3 8EX
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Accountant
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 23 September 1999
Resigned on: Thursday, 23 September 1999
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
CHANDARANA, Sonal Prataprai
Status: Not active
Appointed on: Friday, 26 November 2004
Resigned on: Tuesday, 01 September 2009
Correspondence address: 14 Mayfield Avenue, Harrow, Middlesex, HA3 8EU
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
CHANDARANA, Sonal
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Wednesday, 12 December 2001
Correspondence address: 86 Colin Park Road, Colindale, London, NW9 6HX
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.03.2022)

Mr Mahendra Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sushila Shah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent