• UK
  • M PRICE CONTRACTING LIMITED - 167-169 Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom

Company Information

Company registration number
03369592
Company Status
LIVE
Country
United Kingdom
Registered Address
167-169 Great Portland Street 5th Floor
London
W1W 5PF
United Kingdom
167-169 Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom UK

Management

Managing Directors
RIX, Lee
WARING, Adam Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-05-13
Age Of Company
1997-05-13 27 years
SIC/NACE
43342

Ownership

Beneficial Owners
-
M Price Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HASLEMERE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2023-04-26
Last Date: 2021-04-30
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

M PRICE CONTRACTING LIMITED Company Description

M PRICE CONTRACTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03369592. Its current trading status is "live". It was registered 1997-05-13. It was previously called HASLEMERE SYSTEMS LIMITED. It has declared SIC or NACE codes as "43342". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at 167-169 Great Portland Street 5Th Floor .
More information

Get M PRICE CONTRACTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M Price Contracting Limited - 167-169 Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom

1997-05-13 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2023-01-26) - AA01

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  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

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  • change-person-director-company-with-change-date (2023-08-17) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-17) - AD01

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-31) - AA

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  • confirmation-statement-with-updates (2022-05-26) - CS01

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  • confirmation-statement-with-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2020-09-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-13) - MR01

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • cessation-of-a-person-with-significant-control (2019-07-29) - PSC07

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  • resolution (2019-07-30) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-08-02) - AA01

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  • notification-of-a-person-with-significant-control (2019-07-31) - PSC02

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  • gazette-filings-brought-up-to-date (2019-08-07) - DISS40

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-09-10) - TM02

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  • gazette-notice-compulsory (2019-08-06) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2018-06-10) - AA

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  • confirmation-statement-with-no-updates (2018-06-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-06) - AA

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  • accounts-with-accounts-type-micro-entity (2017-02-27) - AA

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-26) - AR01

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  • gazette-filings-brought-up-to-date (2015-09-16) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • gazette-notice-compulsory (2015-09-15) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-14) - CH03

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • legacy (2009-02-25) - 363a

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  • legacy (2009-07-28) - 363a

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  • legacy (2008-08-28) - 288c

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  • legacy (2008-08-29) - 353

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  • accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA

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  • legacy (2008-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-04-01) - AA

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  • legacy (2007-03-22) - 363a

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  • legacy (2007-03-22) - 288a

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  • legacy (2007-03-22) - 288b

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  • legacy (2006-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-03-03) - AA

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  • legacy (2004-06-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-03-17) - AA

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  • legacy (2003-06-15) - 363s

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  • legacy (2002-07-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA

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  • legacy (2001-07-13) - 363s

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  • accounts-with-accounts-type-small (2001-04-04) - AA

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  • legacy (2000-06-30) - 363s

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  • accounts-with-accounts-type-small (2000-03-05) - AA

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  • legacy (2000-02-16) - 363s

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  • accounts-with-accounts-type-small (1999-03-16) - AA

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  • legacy (1998-08-20) - 363s

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  • legacy (1997-05-16) - 288b

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  • legacy (1997-05-16) - 288a

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  • incorporation-company (1997-05-13) - NEWINC

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