Mpl Holdings (sw) Limited. net worth, address, company information. Free

Company search

Mpl Holdings (Sw) Limited (reg no 09167734) is a private limited company started on 2014-08-08 in England. This firm has its registered office at Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe EX34 8PL. Mpl Holdings (Sw) Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Mpl Holdings (sw) Limited
Number	09167734
Date of Incorporation:	August 8, 2014
End of financial year:	31 December
Address:	Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the above-mentioned firm, we can name: Robert G. (appointed on 02 October 2023), Steven B. (appointment date: 15 January 2021), Alistair S. (appointed on 15 January 2021). The Companies House reports 2 persons of significant control, namely: Expromet Technologies Group Limited can be reached at Mullacott Cross Industrial Estate, EX34 8PL Ilfracombe. This corporate PSC has over 3/4 of shares,. Steve H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Expromet Technologies Group Limited

15 January 2021

Address	Mullacott Cross Trading Estate Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10500031
Nature of control:	75,01-100% shares

Steve H.

6 April 2016 - 15 January 2021

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

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director appointment termination date: Sunday 31st December 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd October 2023. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tuesday 8th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Monday 8th August 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 16th, November 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates Sunday 8th August 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Saturday 31st October 2020 filed on: 4th, February 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, February 2021 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, February 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, January 2021 \| resolution	Free Download (1 page)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091677340004, created on Friday 15th January 2021 filed on: 20th, January 2021 \| mortgage	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 20th, January 2021 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 15th January 2021 filed on: 19th, January 2021 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 15th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th January 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th January 2021. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th January 2021. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th January 2021. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 15th January 2021 filed on: 19th, January 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Rumwell Hall Ruwmell Taunton Somesret TA4 1EL to Mullacott Cross Trading Estate Mullacott Cross Industrial Estate Ilfracombe EX34 8PL on Tuesday 19th January 2021 filed on: 19th, January 2021 \| address	Free Download (1 page)
(MR04) Charge 091677340001 satisfaction in full. filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 091677340003 satisfaction in full. filed on: 19th, January 2021 \| mortgage	Free Download (1 page)
(SH01) 221.00 GBP is the capital in company's statement on Friday 15th January 2021 filed on: 18th, January 2021 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 25th, September 2020 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, September 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 8th August 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st October 2019 filed on: 26th, March 2020 \| accounts	Free Download
(MR01) Registration of charge 091677340003, created on Tuesday 24th December 2019 filed on: 24th, December 2019 \| mortgage	Free Download (10 pages)
(SH02) Sub-division of shares on Friday 25th October 2019 filed on: 11th, December 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 5th, November 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 8th August 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Wednesday 31st October 2018 filed on: 9th, April 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Wednesday 8th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 20th, April 2018 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Tuesday 8th August 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Monday 31st October 2016 filed on: 9th, March 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Monday 8th August 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st October 2015 filed on: 6th, May 2016 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period extended from Monday 31st August 2015 to Saturday 31st October 2015 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 8th August 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 091677340002, created on Tuesday 21st April 2015 filed on: 2nd, May 2015 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 091677340001, created on Tuesday 14th April 2015 filed on: 24th, April 2015 \| mortgage	Free Download
(SH01) 200.00 GBP is the capital in company's statement on Friday 8th August 2014 filed on: 4th, February 2015 \| capital	Free Download (3 pages)
(AP03) On Thursday 23rd October 2014 - new secretary appointed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd October 2014. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, August 2014 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Investacast Ilfracombe Ltd.
Starcloth And Drape Hire Limited
Philip Dennis Foodservice (holmsleigh) Limited
One Life Energy Limited


North Devon Bike Hire Ltd
Jdr Maintenance Limited
Philip Dennis Foodservice (holdings) Limited