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Mpl 1 Limited

11099762

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TU
Incorporated 06/12/2017

Compliance

Last accounts

05/04/2024

micro entity

Next accounts due

05/04/2026

Overdue

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

71112
Urban planning and landscape architectural activities

Officers

Mr Stephen Vincent Timmons

director · Since 12/05/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Stephen Vincent Timmons

director · Since 12/05/2023

Irish · United Kingdom · Age 57

Former

Lucia Perchard

director · Resigned 23/05/2018

Julie Fairclough

director · Resigned 29/11/2019

Jamey Henry Dwyer

director · Resigned 25/02/2020

Scott James Nelson

director · Resigned 21/02/2021

Tamara Janine Ferguson

director · Resigned 01/07/2022

Zedra Nominees (Jersey) Limited

corporate secretary · Resigned 12/05/2023

Sarah Barbara Harvey-Cobden

director · Resigned 12/05/2023

Andrew Neil Cunningham

director · Resigned 12/05/2023

Henry Vincent Kierulf

director · Resigned 12/05/2023

Persons with Significant Control

Start Eight15 Limited

75–100% shares
75–100% votes
Appoint directors

C/O Debere Limited, Swallow House, Washington, NE37 1EZ

Reg: 16576160 · Companies House (Uk) · Private Company Limited By Shares

Notified 15/08/2025

Former PSCs

Zedra Trust Company (Jersey) Limited

Ceased 28/04/2023

Mr Stephen Vincent Timmons

Ceased 15/08/2025

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Spitfire House 19 Falcon Court
2026-08-16

SPITFIRE HOUSE 19 FALCON COURT

post town → Stockton On Tees
2026-08-16

STOCKTON ON TEES

officer appointed → TIMMONS, Stephen Vincent
2026-08-16

CompanyRankvs 3530+ SIC 71112 peers
21

Financial strength1th percentile among SIC peers · 0/25
Employees33th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees5/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 pts

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

Filing compliance5/15 pts

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

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

Key FinancialsYear ending 05/04/2025

Net Worth

-£140k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£593k

Working capital

Current Assets

£2k

Current Liabilities

£595k

Fixed Assets

£453k

1avg. employees+1

Balance Sheet

Assets less current liabilities-£140k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£58k
20240.00-£1k
20230.82—

Derived from filed accounts. Not audited figures.