MPG ENTERPRISES LIMITED
Company details
- Registered name
- MPG ENTERPRISES LIMITED
- Company number
- 05278523
- Registered office
- SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF · 358 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Accounts — next due
- 31 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2025 | Charge registered | — | A registered charge |
| 26/05/2022 | Director appointed | — | WARD, Mark William |
| 23/05/2022 | Charge registered | — | A registered charge |
| 22/04/2022 | Charge registered | — | A registered charge |
| 22/02/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Peter John Blell |
| 06/04/2016 | Person with significant control added | — | Mr Mark William Ward |
| 17/09/2009 | Director resigned | WILLETTS, Graham David | — |
| 10/09/2008 | Director resigned | WARD, Mark William | — |
| 04/11/2004 | Corporate-nominee-director resigned | CORPORATE APPOINTMENTS LIMITED | — |
| 04/11/2004 | Corporate-nominee-secretary resigned | SECRETARIAL APPOINTMENTS LIMITED | — |
| 04/11/2004 | Corporate-nominee-director appointed | — | CORPORATE APPOINTMENTS LIMITED |
| 04/11/2004 | Director appointed | — | WILLETTS, Graham David |
| 04/11/2004 | Director appointed | — | WARD, Mark William |
| 04/11/2004 | Corporate-nominee-secretary appointed | — | SECRETARIAL APPOINTMENTS LIMITED |
| 04/11/2004 | Director appointed | — | BLELL, Peter John |
| 04/11/2004 | Secretary appointed | — | BLELL, Peter John |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MPG ENTERPRISES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About MPG ENTERPRISES LIMITED (05278523)
MPG ENTERPRISES LIMITED is a private limited company incorporated on 4 November 2004 and registered in the United Kingdom under company number 05278523. Its registered office is at SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF. The recorded nature of business is retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599). The company is currently active , with statutory accounts last made up to 30 November 2025. 7 active officers are on record , and the person with significant control is Mr Mark William Ward. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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