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Mpg London Limited (registration number 07659522) is a private limited company established on 2011-06-06. The firm has its registered office at 44 Murrell Green Business Park, London Road, Hook RG27 9GR. Mpg London Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Mpg London Limited
Number 07659522
Date of Incorporation: Monday 6th June 2011
End of financial year: 30 April
Address: 44 Murrell Green Business Park, London Road, Hook, RG27 9GR
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Peter J. (in the company from 11 December 2017), Nicholas H. (appointment date: 11 December 2017). The official register reports 4 persons of significant control, namely: Shooting Partners Holdings Limited can be found at Woolsack Way, GU7 1LQ Godalming, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew P. has 1/2 or less of shares, 1/2 or less of voting rights, James G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 113,440 206,631 386,264 877,165 1,235,077
Fixed Assets 75,583 129,796 579,677 580,888 682,751
Total Assets Less Current Liabilities 120,980 283,185 799,826 1,237,403 1,640,771
Number Shares Allotted 150 150 150 150 -
Shareholder Funds 119,500 283,185 510,348 984,520 -
Tangible Fixed Assets 74,683 128,896 578,777 579,988 -

People with significant control

Shooting Partners Holdings Limited
11 December 2017
Address Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 09701969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew P.
6 June 2016 - 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares
James G.
6 June 2016 - 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Grant M.
6 June 2016 - 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA01) Previous accounting period shortened from Sunday 30th April 2023 to Saturday 29th April 2023
filed on: 23rd, January 2024 | accounts 		Free Download (1 page)

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