Mp Group U K Limited. net worth, address, company information. Free

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Mp Group U K Limited (registration number SC421124) is a private limited company established on 2012-04-04 in United Kingdom. The business has its registered office at 324 Drumoyne Road, Glasgow G51 4DX. Having undergone a change in 2019-08-01, the previous name the business used was Mp Rendering Limited. Mp Group U K Limited is operating under SIC code: 43330 - "floor and wall covering", SIC code: 43310 - "plastering", SIC code: 43290 - "other construction installation".

Company details

Name	Mp Group U K Limited
Number	SC421124
Date of Incorporation:	Wednesday 4th April 2012
End of financial year:	30 April
Address:	324 Drumoyne Road, Glasgow, G51 4DX
SIC code:	43330 - Floor and wall covering 43310 - Plastering 43290 - Other construction installation

When it comes to the 3 directors that can be found in this firm, we can name: Robert M. (in the company from 02 August 2017), Robert M. (appointment date: 02 October 2013), Przemyslaw P. (appointed on 04 April 2012). The official register reports 2 persons of significant control, namely: Mp Group U K Holdings Ltd is located at Drumoyne Road, G51 4DX Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	195,035	265,955	537,248	1,341,242	1,146,209	895,453	900,952	1,794,438	2,703,353	4,027,983
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	31,757	121,152	252,121	778,560	-	-	-	-	-	-
Tangible Fixed Assets	616	40,954	54,528	161,403	-	-	-	-	-	-
Total Assets Less Current Liabilities	31,757	152,654	303,123	928,555	850,350	957,189	1,137,982	1,377,901	1,894,534	2,224,174
Fixed Assets	616	-	-	-	-	-	-	-	-	-

People with significant control

Mp Group U K Holdings Ltd

4 October 2022

Address	324 Drumoyne Road, Glasgow, G51 4DX, Scotland
Legal authority	Companies House Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

6 April 2016 - 4 October 2022

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-18 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-18 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 11th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-01-18 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-10-12 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022-10-04 filed on: 4th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-10-04 filed on: 4th, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-01-18 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-09-05 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 29th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-09-05 filed on: 17th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-09-05 filed on: 16th, September 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-01 filed on: 1st, August 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-09-05 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-09-04 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Barfillan House 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD to 324 Drumoyne Road Glasgow G51 4DX on 2018-08-21 filed on: 21st, August 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge SC4211240003, created on 2017-10-03 filed on: 5th, October 2017 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC4211240002, created on 2017-09-13 filed on: 15th, September 2017 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-09-05 filed on: 5th, September 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2017-08-02 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-08-01 filed on: 29th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-04 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 6th, February 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (9 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-01-09: 150.00 GBP filed on: 26th, January 2017 \| capital	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 18th, January 2017 \| resolution	Free Download
(MR01) Registration of charge SC4211240001, created on 2016-06-16 filed on: 20th, June 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-04 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-01: 200.00 GBP filed on: 29th, March 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 5th, January 2016 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2015-01-05 filed on: 29th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-04 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 272 Bath Street Glasgow G2 4JR to Barfillan House 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD on 2015-01-23 filed on: 23rd, January 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-04-04 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-02: 150.00 GBP capital
(AP01) New director was appointed on 2013-10-11 filed on: 11th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 10th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-04-04 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary appointment termination on 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, April 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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