M.P.Evans & Co Limited

00370891

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 CLANRICARDE GARDENS, KENT, TN1 1HQ

Incorporated 26/11/1941

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mr Peter Edwin Hadsley-Chaplin

director · Since 12/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 30 other boards

Mr Matthew Harrison Coulson

director · Since 11/06/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Ms Katya Baptista Irene Merrick

secretary · Since 13/10/2016

Mr Luke Alexander Shaw

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

M.P. Evans Group Plc

75–100% shares

Appoint directors

3, Clanricarde Gardens, Tunbridge Wells, TN1 1HQ

Reg: 01555042 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

PT BANK OCBC NISP TBK (AS ONSHORE SECURITY AGENT FOR THE FINANCE PARTIES)

Created 21/08/2019Registered 02/09/2019

charge

satisfied

COMMONWEALTH BANK OF AUSTRALIA

Created 28/11/2006Registered 08/12/2006Satisfied 22/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND LIMITED

Created 30/07/1981Registered 18/08/1981

charge

satisfied

JITRA RUBBER PLANTATIONS LTD

Created 10/02/1967Registered 04/02/1971Satisfied 26/11/2018