MP INSTALLATIONS LIMITED

Company 05442290 • Liquidation Insolvency notice • Private limited company
Company age
21 years

Company overview

Incorporation date
4 May 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 16 July 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MP INSTALLATIONS LIMITED is a private limited company incorporated on 4 May 2005, with its registered office in Rayleigh. Companies House lists its business as electrical installation. Its most recent accounts were made up to 30 November 2025. Its confirmation statement, due by 18 May 2026, is overdue.

On 16 July 2026 The Gazette published a notice headed “Notice of Intended Dividends”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 15 April 2026 and accounts filed on 4 March 2026. It has 2 serving directors.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

43210

Previous company names

MP INSTALLATION LIMITED

4 May 2005 - 12 May 2005

Officers & directors (5)

HATTIN, Paula Jane

Secretary

Appointed: 4 May 2005

Active

HATTIN, Michael Stephen

Director

Appointed: 4 May 2005

Active

HATTIN, Paula Jane

Director

Appointed: 4 May 2005

Active

M W DOUGLAS & COMPANY LIMITED

Nominee Secretary

Appointed: 4 May 2005 • Resigned: 4 May 2005

DOUGLAS NOMINEES LIMITED

Nominee Director

Appointed: 4 May 2005 • Resigned: 4 May 2005

Recent filing history (55)

15 April 2026

Registered office address changed from 361 Rayleigh Road Eastwood Leigh on Sea Essex SS9 5PS to 170a-172 High Street Rayleigh Essex SS6 7BS on 15 April 2026

Address • Form AD01

15 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 April 2026

Resolutions

Resolution • Form RESOLUTIONS

15 April 2026

Declaration of solvency

Insolvency • Form LIQ01

4 March 2026

Total exemption full accounts made up to 30 November 2025

Accounts • Form AA

20 February 2026

Previous accounting period extended from 30 September 2025 to 30 November 2025

Accounts • Form AA01

8 July 2025

Total exemption full accounts made up to 30 September 2024

Accounts • Form AA

5 June 2025

Confirmation statement made on 4 May 2025 with no updates

Confirmation statement • Form CS01

28 June 2024

Secretary's details changed for Paula Jane Hattin on 28 June 2024

Officers • Form CH03

28 June 2024

Director's details changed for Paula Jane Hattin on 28 June 2024

Officers • Form CH01

3 June 2024

Micro company accounts made up to 30 September 2023

Accounts • Form AA

17 May 2024

Confirmation statement made on 4 May 2024 with no updates

Confirmation statement • Form CS01

29 June 2023

Micro company accounts made up to 30 September 2022

Accounts • Form AA

9 May 2023

Confirmation statement made on 4 May 2023 with no updates

Confirmation statement • Form CS01

25 July 2022

Micro company accounts made up to 30 September 2021

Accounts • Form AA

Persons with significant control (2)

Mr Michael Stephen Hattin

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Mrs Paula Jane Hattin

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 25 March 2026

Declaration of solvency sworn on: 25 March 2026

Practitioners:

Lloyd Christopher Biscoe - 170a-172 High Street

David Farmer - 170a-172 High Street

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Filing status

Accounts

Next due: 31 August 2027

Confirmation statement

Next due: 18 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No