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Mpg Enterprises Limited

05278523

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Sigma House, Oak View Close, Torquay, TQ2 7FF
Incorporated 04/11/2004

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Peter John Blell

secretary · Since 04/11/2004

British

Peter John Blell

director · Since 04/11/2004

British · England · Age 49

Mark William Ward

director · Since 26/05/2022

British · England · Age 58

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 04/11/2004

Corporate Appointments Limited

corporate nominee director · Resigned 04/11/2004

Mark William Ward

director · Resigned 10/09/2008

Graham David Willetts

director · Resigned 17/09/2009

Persons with Significant Control

Mr Peter John Blell

25–50% shares
25–50% votes

British · England · Age 49

Sigma House, Oak View Close, Torquay, TQ2 7FF

Notified 06/04/2016

Mr Mark William Ward

25–50% shares
25–50% votes

British · England · Age 58

Sigma House, Oak View Close, Torquay, TQ2 7FF

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED (COMPANY NO 10825314)

Created 28/11/2025Registered 02/12/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/05/2022Registered 27/05/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/04/2022Registered 27/04/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2017Registered 27/02/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Sigma House
2026-05-05

SIGMA HOUSE

post townTorquay
2026-05-05

TORQUAY

officer appointedBLELL, Peter John
2026-05-05
officer appointedBLELL, Peter John
2026-05-05
officer appointedWARD, Mark William
2026-05-05

CompanyRankvs 1583+ SIC 47599 peers
58

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£384k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£617k

Fixed Assets

£1.3M

Debtors

£10k

14avg. employees-3

Tax at Year End(2022)

Corp tax£87k

Director Loans

Company owes directors£37k

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£183k
2023-£86k
2022+£214k
20211.84+£275k
20201.44+£77k
20191.38+£29k
20181.36

Derived from filed accounts. Not audited figures.

Filing History70 filings

MR01

mortgage create with deed with charge number charge creation date

02/12/202550 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20259 pages · PDF
PSC changed

change to a person with significant control

07/11/20242 pages · PDF
PSC changed

change to a person with significant control

07/11/20242 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202410 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Director appointed

appoint person director company with name date

08/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/202256 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/04/202113 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202012 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201912 pages · PDF
CH03

change person secretary company with change date

17/12/20181 page · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201813 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201712 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20134 pages · PDF
Director details changed

change person director company with change date

19/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20123 pages · PDF
Director details changed

change person director company with change date

09/11/20122 pages · PDF
CH03

change person secretary company with change date

09/11/20121 page · PDF
Address changed

change registered office address company with date old address

09/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20104 pages · PDF
Address changed

change registered office address company with date old address

06/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20104 pages · PDF
Director details changed

change person director company with change date

21/01/20102 pages · PDF
288b

legacy

28/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20096 pages · PDF
363a

legacy

11/12/20084 pages · PDF
288b

legacy

17/09/20081 page · PDF
287

legacy

18/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20085 pages · PDF
288c

legacy

12/11/20071 page · PDF
288c

legacy

12/11/20071 page · PDF
363a

legacy

09/11/20073 pages · PDF
288c

legacy

09/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20075 pages · PDF
363a

legacy

19/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20065 pages · PDF
363a

legacy

07/11/20053 pages · PDF
288c

legacy

07/11/20051 page · PDF
88(2)R

legacy

24/11/20042 pages · PDF
288b

legacy

18/11/20041 page · PDF
288b

legacy

18/11/20041 page · PDF
288a

legacy

18/11/20042 pages · PDF
288a

legacy

18/11/20041 page · PDF
288a

legacy

18/11/20042 pages · PDF
Incorporated

incorporation company

04/11/200412 pages · PDF