M.p.k. Group Limited. net worth, address, company information. Free

Company search

M.p.k. Group Limited (registration number 09826636) is a private limited company established on 2015-10-15 in United Kingdom. The firm was registered at Mpk House, 318 Melton Road, Leicester LE4 7SL. M.p.k. Group Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	M.p.k. Group Limited
Number	09826636
Date of Incorporation:	2015-10-15
End of financial year:	31 December
Address:	Mpk House, 318 Melton Road, Leicester, LE4 7SL
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Nerissa H. (in the company from 17 August 2018), John S. (appointment date: 17 August 2018), Paul K. (appointed on 15 October 2015). The official register reports 2 persons of significant control, namely: Stratford Retail Group Limited is located at 240 Blackfriars Road, SE1 8NW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited is located at York Buildings, WC2N 6JU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stratford Retail Group Limited

17 August 2018

Address	10th Floor 240 Blackfriars Road, London, SE1 8NW, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11488011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgf Gp Limited

6 April 2016 - 17 August 2018

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	England & Wales
Legal form	Limited Partnership
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-10-14 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-10-14 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 098266360003, created on 2023-08-30 filed on: 31st, August 2023 \| mortgage	Free Download (51 pages)
(SH01) Statement of Capital on 2018-08-17: 100000.00 GBP filed on: 15th, August 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, August 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, January 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2022-10-14 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 18th, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021-10-14 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2020-10-14 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-14 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, October 2019 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2018-02-28 filed on: 22nd, November 2018 \| accounts	Free Download (33 pages)
(TM01) Director's appointment was terminated on 2018-11-21 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-11-21 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-10-14 filed on: 21st, November 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, September 2018 \| resolution	Free Download (8 pages)
(AA01) Current accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-08-17 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018-08-17 filed on: 13th, September 2018 \| persons with significant control	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-08-17 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-17 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-17 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-08-17 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-17 filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-17 filed on: 4th, September 2018 \| persons with significant control	Free Download (3 pages)
(MR04) Satisfaction of charge 098266360001 in full filed on: 25th, August 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 098266360002, created on 2018-08-17 filed on: 24th, August 2018 \| mortgage	Free Download (68 pages)
(CS01) Confirmation statement with updates 2017-10-14 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017-10-01 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2017-02-28 filed on: 6th, October 2017 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on 2017-02-14 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-10-14 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 2016-10-31 to 2017-02-28 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 25th, May 2016 \| incorporation	Free Download (49 pages)
(AP01) New director was appointed on 2016-05-04 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-04 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-04 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-04 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-04 filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-03-24: 33555.00 GBP filed on: 6th, May 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-03-24: 100000.00 GBP filed on: 6th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 29th, April 2016 \| resolution	Free Download
(AP03) Appointment (date: 2016-04-20) of a secretary filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-20 filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098266360001, created on 2016-03-24 filed on: 4th, April 2016 \| mortgage	Free Download (23 pages)
(NEWINC) Incorporation filed on: 15th, October 2015 \| incorporation	Free Download (19 pages)

Companies nearby
Furniture Online Global Ltd [0.00 mile]
Music Arts Ltd [0.00 mile]
Belgrave Print & Packaging Ltd [0.02 mile]
Connect 4 Voice And Data Ltd [0.02 mile]


M.p.k. Land Limited [0.00 mile]
Alpha Tutorials [0.02 mile]
Weston, Shipley & Weston Limited [0.02 mile]
William Freer Limited [0.02 mile]