# Mplant Limited

## Details

- **Company number:** [06125501](https://find-and-update.company-information.service.gov.uk/company/06125501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2007
- **Registered office:** MEDLOCK HOUSE, NORTHFIELDS BUSINESS PARK, LOWER DICKER, BN27 4BZ
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Medlock Properties Limited (until 11 Oct 2024)
- Mplant Limited (until 10 Oct 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Robert David | director | 23 Feb 2007 |  |
| MEDLOCK, Warren Paul | director | 23 Feb 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert David Williams | ownership-of-shares-25-to-50-percent | 30 Apr 2016 | 31 May 2020 |
| Mr Colin Harding | ownership-of-shares-25-to-50-percent | 31 May 2020 | 7 Sep 2021 |
| Mr Robert David Williams | ownership-of-shares-25-to-50-percent | 28 Sep 2021 |  |
| Mr Warren Paul Medlock | ownership-of-shares-25-to-50-percent | 30 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | -£211,694 | £302 | 0 |
| 31 Dec 2017 | £100 | £0 | - |
| 31 Dec 2016 | £200 | - | - |
| 31 Dec 2015 | £101 | - | - |
| 31 Dec 2014 | £1 | - | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | - | - |
| 31 Dec 2011 | £1 | - | - |
| 31 Dec 2010 | £1 | - | - |
| 31 Dec 2009 | £1 | - | - |
| 31 Dec 2008 | £1 | - | - |
| 31 Dec 2007 | £1 | - | - |





## Directors' other companies

- [MEDLOCK, Warren Paul](/person/6842515) - director at [Medlock Dry Construction Ltd](/company/04071412)
- [WILLIAMS, Robert David](/person/6842502) - director at [Medlock Dry Construction Ltd](/company/04071412)
- [WILLIAMS, Robert David](/person/6842502) - director at [Medlock Dry Construction (Battersea) Limited](/company/16515267)
- [WILLIAMS, Robert David](/person/6842502) - llp-designated-member at [Mplant Properties LLP](/company/OC428927)
- [WILLIAMS, Robert David](/person/6842502) - director at [The Former Stores Berwick Limited](/company/10791546)



## Companies at the same address

- [78-79 High Street Management Company Limited](/company/06539570) (06539570)
- [Livegolf Limited](/company/16670270) (16670270)
- [Medlock Dry Construction Ltd](/company/04071412) (04071412)
- [Medlock Holdings Limited](/company/05092262) (05092262)
- [St James' Mews (Seaford) Management Company Limited](/company/10016712) (10016712)
- [The Former Stores Berwick Limited](/company/10791546) (10791546)