Mpg Hotel Management Ltd.. net worth, address, company information. Free

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Mpg Hotel Management Ltd. (Companies House Registration Number 06412017) is a private limited company started on 2007-10-29. This firm has its registered office at One, Connaught Place, London W2 2ET. Mpg Hotel Management Ltd. operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Mpg Hotel Management Ltd.
Number	06412017
Date of Incorporation:	Monday 29th October 2007
End of financial year:	31 December
Address:	One, Connaught Place, London, W2 2ET
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Paolo S. (appointed on 14 May 2015). The official register reports 1 person of significant control - Cabot Square Capital Gp Iii Limited, a corporation that is located at Connaught Place, W2 2ET London. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,032	-	-	-	3	2	4,532	2	2	2	2
Fixed Assets	10,575,000	16,370,000	18,705,000	19,627,000	19,907,000	16,985,495	17,688,822	17,963,364	1,470,089	1,553,534	1,461,435
Total Assets Less Current Liabilities	10,561,512	16,351,283	18,682,683	19,598,177	19,836,084	16,921,641	17,612,990	17,875,498	-47,082,813	-49,768,203	-46,836,851
Number Shares Allotted	-	-	-	3	3	-	-	-	-	-	-
Shareholder Funds	-428,057	-2,495,351	-5,450,735	-9,130,740	-13,438,616	-	-	-	-	-	-

People with significant control

Cabot Square Capital Gp Iii Limited

6 April 2016

Address	One Connaught Place, London, W2 2ET, England
Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05829272
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)
(TM02) Secretary's appointment terminated on Fri, 29th Sep 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AP04) On Fri, 29th Sep 2023, company appointed a new person to the position of a secretary filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, December 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(AP01) On Thu, 14th May 2015 new director was appointed. filed on: 14th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 14th May 2015 filed on: 14th, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 3rd, November 2014 \| annual return	Free Download (3 pages)
(CH04) Secretary's name changed on Wed, 30th Oct 2013 filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th Oct 2013 filed on: 1st, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 1st Nov 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Oct 2012 filed on: 2nd, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (5 pages)
(AP01) On Tue, 12th Jun 2012 new director was appointed. filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 11th Jun 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 11th Jun 2012 filed on: 11th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Oct 2011 filed on: 18th, January 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Fri, 30th Sep 2011. Old Address: 7 St James's Street London SW1A 1EE filed on: 30th, September 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Oct 2010 filed on: 19th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
(CH04) Secretary's name changed on Thu, 29th Oct 2009 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 29th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Oct 2009 filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On Fri, 9th Oct 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
(288b) On Wed, 30th Jan 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On Wed, 30th Jan 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On Wed, 30th Jan 2008 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 30th Jan 2008 New secretary appointed filed on: 30th, January 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 30th Jan 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On Wed, 30th Jan 2008 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 4th, January 2008 \| accounts	Free Download (1 page)
(288b) On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007 \| officers	Free Download (1 page)
(288a) On Mon, 17th Dec 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Dec 2007 New secretary appointed filed on: 17th, December 2007 \| officers	Free Download (2 pages)
(288b) On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288b) On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288a) On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 6th Nov 2007 New secretary appointed;new director appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (33 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (33 pages)

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