M & P SURVEY EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
M & P SURVEY EQUIPMENT LIMITED
COMPANY NUMBER
01975721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
08/01/1986
(38 years and 10 months old)
WEBSITE
www.mpsurvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/1986
28/04/1988
ULTRACALL LIMITED
CHESTER
CH2 4HX
Telephone: 01513571856
TPS: No
Meridan House
Mill Lane Industrial Estate
Stanney Mill Road, Little Stanne
Chester, Cheshire
CH2 4HX
Telephone: 3571856
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEICA GEOSYSTEMS AG | N/A | N/A |
| M & P SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member John Edward Fraser (912133139) Appointed |
Credit Risk Overview
Want to learn more about M & P SURVEY EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & P SURVEY EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & P SURVEY EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 01/09/1991 - Present (33 years and 2 months) Secretary: 01/09/1991 - Present (33 years and 2 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXAGON AB | N/A | N/A |
| BROWN & SHARPE MANUFACTURING CO | N/A | N/A |
| BROWN & SHARPE INTERNATIONAL CORP | N/A | N/A |
| HEXAGON CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BROWN & SHARPE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
| HEXAGON METROLOGY LIMITED | Active - Accounts Filed | View Report |
| HEXAGON CORPORATE MANAGEMENT AB | N/A | N/A |
| INTERGRAPH (UK) LIMITED | Active - Accounts Filed | View Report |
| ALIAS LIMITED | Active - Accounts Filed | View Report |
| HEXAGON HOLDINGS INC | N/A | N/A |
| HEXAGON INTERGRAPH AB | N/A | N/A |
| HOSTSURE LIMITED | N/A | N/A |
| HOSTSURE NORTHERN IRELAND LIMITED | Company is dissolved | View Report |
| HEXAGON METROLOGY AB | N/A | N/A |
| HEXAGON METROLOGY INC | N/A | N/A |
| HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VERO SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| PLANIT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| VERO UK LIMITED | Active - Accounts Filed | View Report |
| HEXAGON POSITIONING INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| VERIPOS LIMITED | Active - Accounts Filed | View Report |
| TERRASTAR GNSS LIMITED | Active - Accounts Filed | View Report |
| INTERGRAPH CORP | N/A | N/A |
| INTERGRAPH PROCESS, POWER AND MARINE IRELAND LIMITED | N/A | N/A |
| LEICA GEOSYSTEMS AG | N/A | N/A |
| M & P SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| SCCS SURVEY EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS HOLDINGS BV | N/A | N/A |
| CABLE DETECTION LIMITED | Active - Accounts Filed | View Report |
| LEICA GEOSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MSC SOFTWARE CORP | N/A | N/A |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MSC.SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Board Member John Edward Fraser (912133139) Appointed |
| 22/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Kevin Anthony Smith (928113287) Appointed |
| 07/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Thomas Harring (920421869) has left the board |
| 12/06/2018 | Lukas Gabriel Koller (923563318) has left the board |
| 14/03/2018 | Karl Gamble (920588875) has left the board |
| 14/03/2018 | New Company Secretary Andrew Paul Young (924409092) Appointed |
| 08/09/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Lukas Gabriel Koller (923563318) Appointed |
| 27/07/2017 | Lukas Gabriel Koller (923580149) has left the board |
| 25/07/2017 | Mark Stephen Concannon (903845806) has left the board |
| 25/07/2017 | New Board Member John Edward Fraser (923582078) Appointed |
| 25/07/2017 | New Board Member Lukas Gabriel Koller (923580149) Appointed |
| 13/10/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 17/03/2016 | Thomas Harring (920588990) has left the board |
| 17/03/2016 | New Board Member Thomas Harring (920421869) Appointed |
| 10/03/2016 | New Company Secretary Karl Gamble (920588875) Appointed |
| 10/03/2016 | Carole Ann Poole (900172545) has left the board |
| 10/03/2016 | Leslie Poole (900172546) has left the board |
| 10/03/2016 | New Board Member Mark Stephen Concannon (903845806) Appointed |
| 10/03/2016 | New Board Member Thomas Harring (920588990) Appointed |
| 10/03/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 12/11/2013 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 14/09/2012 | New Confirmation Statement filed |
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