Mrpa Holdings Limited. net worth, address, company information. Free

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Mrpa Holdings Limited (number 09922895) is a private limited company founded on 2015-12-18 originating in England. This enterprise is located at 41 Millbrook Street, Hereford HR4 9LF. Changed on 2018-10-26, the previous name this company utilized was Mousle Ltd. Mrpa Holdings Limited is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Mrpa Holdings Limited
Number	09922895
Date of Incorporation:	18th December 2015
End of financial year:	31 December
Address:	41 Millbrook Street, Hereford, HR4 9LF
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the business, we can name: Alexandra P. (appointed on 12 September 2023), Miles P. (appointment date: 18 December 2015). The Companies House indexes 3 persons of significant control, namely: Miles P. owns over 3/4 of shares, 3/4 to full of voting rights, Hugh P. has substantial control or influence, Alexandra P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	100	-	-	-	-	-

People with significant control

Miles P.

6 April 2016

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

Hugh P.

6 April 2016 - 2 December 2021

Nature of control:	significiant influence or control

Alexandra P.

6 April 2016 - 2 December 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-21 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-21 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-09-01 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-12 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2023-06-12 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-21 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 41 Millbrook Street Hereford HR4 9LF on 2022-09-27 filed on: 27th, September 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-05-09 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-21 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-12-02 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-12-02 filed on: 2nd, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-02 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 6th, September 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 2021-08-04 filed on: 4th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-11-21 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2020-01-03: 200.00 GBP filed on: 20th, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-11-21 filed on: 21st, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-10-22 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-10-22 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-10-22 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Suite 16D, the Mclaren Building 46 the Priory Queenway Birmingham B4 7LR United Kingdom to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2019-10-22 filed on: 22nd, October 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-17 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-10-26 filed on: 26th, October 2018 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Lower Wymm Sutton Lakes Hereford HR1 3NS United Kingdom to Suite 16D, the Mclaren Building 46 the Priory Queenway Birmingham B4 7LR on 2018-10-01 filed on: 1st, October 2018 \| address	Free Download (1 page)
(CH01) On 2018-10-01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-10-01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-17 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-17 filed on: 13th, January 2017 \| confirmation statement	Free Download (7 pages)
(NEWINC) Incorporation filed on: 18th, December 2015 \| incorporation	Free Download (29 pages)

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