Mp Human Resources Ltd. net worth, address, company information. Free

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Mp Human Resources Ltd (Companies House Registration Number 10321522) is a private limited company established on 2016-08-09 originating in England. This business is located at The Meeting House, Little Mount Sion, Tunbridge Wells TN1 1YS. Having undergone a change in 2020-08-28, the previous name the enterprise used was Motril Ltd. Mp Human Resources Ltd is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Mp Human Resources Ltd
Number	10321522
Date of Incorporation:	Tuesday 9th August 2016
End of financial year:	31 December
Address:	The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: Michael T. (appointed on 27 August 2020), Timothy M. (appointment date: 27 August 2020), Simon B. (appointed on 27 August 2020). The official register reports 2 persons of significant control, namely: Fl Capital Holdings Ltd is located at Little Mount Sion, TN1 1YS Tunbridge Wells. This corporate PSC has over 3/4 of shares,. Martin S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-12-31
Total Assets Less Current Liabilities	1	1	1	1
Number Shares Allotted	1	-	-	-
Shareholder Funds	1	-	-	-

People with significant control

Fl Capital Holdings Ltd

27 August 2020

Address	The Meeting House Little Mount Sion, Tunbridge Wells, TN1 1YS, England
Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04078975
Nature of control:	75,01-100% shares

Martin S.

9 August 2016 - 27 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 9th April 2024 filed on: 10th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 9th April 2024 filed on: 10th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 27th November 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 28th August 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 30th December 2022 filed on: 26th, July 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 28th August 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (19 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 28th August 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 16th March 2021 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 1st January 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st August 2020 to 31st December 2020 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 28th August 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 27th August 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th August 2020 filed on: 28th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 27th August 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England on 28th August 2020 to The Meeting House Little Mount Sion Tunbridge Wells TN1 1YS filed on: 28th, August 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th August 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th August 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th August 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th August 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th August 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AP03) On 27th August 2020, company appointed a new person to the position of a secretary filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 27th August 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2019 filed on: 11th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th August 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2018 filed on: 29th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 8th August 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st August 2017 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 8th August 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 17th July 2017 to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG filed on: 17th, July 2017 \| address	Free Download (1 page)
(CH01) On 17th July 2017 director's details were changed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, August 2016 \| incorporation	Free Download (29 pages)

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