OpenCompanies

MLP Consultancy Services Limited

Company number
03883796
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1999
Nature of business
Other business support service activities n.e.c.

Registered office

F3 Trentham Business Quarter Bellringer Road
Trentham
Stoke On Trent
ST4 8GB

Previous names

  • J S B Maritime Limited (until 14 Jun 2021)

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 25 Nov 1999 25 Nov 1999
BROADHURST, Andrea Jane Secretary 25 Nov 1999 1 Jan 2020
BROADHURST, John Stephen Director 25 Nov 1999 1 Jan 2020
HULME, Paul David Director 1 Jan 2020 29 Nov 2020
CRAWFORD, Louise Elizabeth Director 29 Nov 2020
HARRIS, Philip Raymond Director 29 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr John Stephen Broadhurst Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Nov 2016 1 Jan 2020
Mr Paul David Hulme Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2020 29 Nov 2020
Mr Philip Raymond Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Nov 2020 16 Aug 2024
Ms Louise Elizabeth Crawford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £236,094 £11,390 0
31 Dec 2023 £203,088 £15,408 0
31 Dec 2022 £160,620 £5,833 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
30 Apr 2020 Dormant £1 - -
30 Apr 2019 Dormant £1 - -
30 Apr 2018 Dormant £1 - -
30 Apr 2017 Dormant £1 - -
30 Apr 2016 Dormant £1 - -
30 Apr 2015 Dormant £1 - -
30 Apr 2014 Dormant £1 - -
30 Apr 2013 Dormant £1 - -
30 Apr 2012 Dormant £1 - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -

Connections

Directors’ other companies

Data