MP DRYWALL LIMITED

MP DRYWALL LIMITED is an active private limited company, incorporated on 18 November 2002. The nature of the business is Plastering. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MP DRYWALL LIMITED has three previous names, the most recent of which was RANDOM COMPANY 24 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE
Address Line 2	MOULTON PARK INDUSTRIAL ESTATE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN3 6WL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43310 - Plastering

Company Name History

From 09/04/2015 onwards:

MP DRYWALL LIMITED

From 02/04/2015 to 09/04/2015:

RANDOM COMPANY 24 LIMITED

From 25/06/2008 to 02/04/2015:

BARNAVILLE PLASTERING LIMITED

Prior to 25/06/2008:

BARNAVILLE PLASTERING CONTRACTORS LIMITED

Directors

(The company's officers)

PAUL BARNAVILLE

(~53 year old British national)

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, ENGLAND

Current Director
Gives occupation as PLASTERER
Usually resident in UNITED KINGDOM

Appointed on 19/11/2002

MR MARK JAMES MCINTYRE

(~52 year old British national)

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2015

ANNETTE BARNAVILLE

(British national)

PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6WL, ENGLAND

Current Secretary

Appointed on 19/11/2002

Shareholders

(Persons of Significant Control)

Paul Barnaville

(~53 year old British national)

71, Ringwood Road, Luton, Bedfordshire, LU2 7BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark James Mcintyre

(~52 year old British national)

19, Holford Way, Luton, Bedfordshire, LU3 4ED, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BARNAVILLE PLASTERING LIMITED

PAUL BARNAVILLE
MR MARK JAMES MCINTYRE

M-PLAN CONSTRUCTION LIMITED

MR MARK JAMES MCINTYRE

MP FIREWALL LIMITED

PAUL BARNAVILLE
MR MARK JAMES MCINTYRE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)