MPRO5 EBT LIMITED
Non-Trading
General Information
NAME
MPRO5 EBT LIMITED
COMPANY NUMBER
02655907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/10/1991
(33 years and 1 months old)
WEBSITE
http://mpro5.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1991
04/12/2023
MONEYMOTIVE LIMITED
TUNBRIDGE WELLS
TN4 8BS
Telephone: 01892542444
TPS: Yes
28 Church Road
Tunbridge Wells
Kent
TN1 1JP
Brockbourne House
Mount Ephraim
TUNBRIDGE WELLS
TN4 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRIMSON TIDE MPRO LIMITED | Active - Accounts Filed | View Report |
| MONEYMOTIVE LIMITED | Non-Trading | View Report |
| CALLOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Shaun Robert Mullen (931037113) has left the board |
| 05/08/2024 | Shaun Robert Mullen (931672450) has left the board |
Credit Risk Overview
Want to learn more about MPRO5 EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPRO5 EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPRO5 EBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/12/2023 - Present (1years) Secretary: 20/09/2005 - Present (19 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 24 |
View Report |
|
30/07/2024 - Present (4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/10/1991 - Present (33 years and 1 months) 21/10/1991 - Present (33 years and 1 months) 21/10/1991 - Present (33 years and 1 months) 21/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 21/10/1992 - 02/11/1998 (6years) Secretary: 19/11/1991 - 04/02/2000 (8 years and 2 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRIMSON TIDE PLC | Active - Accounts Filed | View Report |
| A.COHEN & CO.,(GREAT BRITAIN)LIMITED | Non-Trading | View Report |
| CRIMSON TIDE (IE) LIMITED | N/A | N/A |
| CRIMSON TIDE MPRO LIMITED | Active - Accounts Filed | View Report |
| MONEYMOTIVE LIMITED | Non-Trading | View Report |
| CALLOG LIMITED | Active - Accounts Filed | View Report |
| CRIMSON TIDE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MPRO5 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 05/08/2024 | Shaun Robert Mullen (931037113) has left the board |
| 05/08/2024 | Shaun Robert Mullen (931672450) has left the board |
| 05/08/2024 | New Board Member Pieter Maree Hurter (932567229) Appointed |
| 06/07/2024 | New Accounts filed |
| 07/12/2023 | Barrie Reginald John Whipp (903070155) has left the board |
| 07/12/2023 | New Board Member Shaun Robert Mullen (931672450) Appointed |
| 07/12/2023 | New Board Member Stephen Keith Goodwin (900534352) Appointed |
| 05/12/2023 | Stephen Keith Goodwin (900534352) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 22/06/2023 | New Company Secretary Shaun Robert Mullen (931037113) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 09/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 25/10/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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