Mp8 Limited. net worth, address, company information. Free

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Mp8 Limited (reg no 10291500) is a private limited company started on 2016-07-22 originating in England. The business has its registered office at 161 Drury Lane, London WC2B 5PN. Changed on 2021-09-02, the previous name the company utilized was Mrp Development Management Limited. Mp8 Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Mp8 Limited
Number	10291500
Date of Incorporation:	2016/07/22
End of financial year:	30 September
Address:	161 Drury Lane, London, WC2B 5PN
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned business, we can name: Emelda O. (in the company from 02 June 2020), Mary L. (appointment date: 02 June 2020), Seamus M. (appointed on 02 August 2017). 1 secretary is in the company: Ita G. (appointed on 02 July 2020). The Companies House reports 2 persons of significant control, namely: Mrp Land Limited can be found at Dungannon Road, BT80 8TL Cookstown, Co Tyrone. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Muckle Director Limited can be found at Time Central, 32 Gallowgate, NE1 4BF Newcastle Upon Tyne, Tyne & Wear. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30
Number Shares Allotted	100	100
Shareholder Funds	1	-

People with significant control

Mrp Land Limited

2 August 2017

Address	17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL, Northern Ireland
Legal authority	United Kingdom (Northern Ireland)
Legal form	Corporate
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni608424
Nature of control:	75,01-100% shares 75,01-100% voting rights

Muckle Director Limited

22 July 2016 - 2 August 2017

Address	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority	Limited By Shares
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	Companies House
Registration number	5276020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates April 1, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates April 1, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates April 1, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 8th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 1, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 161 Drury Lane London WC2B 5PN. Change occurred on September 20, 2021. Company's previous address: 100 George Street London W1U 8NU England. filed on: 20th, September 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 2, 2021 filed on: 2nd, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small company accounts for the period up to September 30, 2020 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 1, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: July 2, 2020) of a secretary filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 2, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 3rd, July 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on July 2, 2020 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On June 2, 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AP01) On June 2, 2020 new director was appointed. filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 2, 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control September 28, 2018 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 9, 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 31, 2019 filed on: 31st, January 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 25, 2018 filed on: 25th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On August 20, 2017 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 20, 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to September 30, 2017 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 100 George Street London England W1U 8NU. Change occurred on August 2, 2017. Company's previous address: Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom. filed on: 2nd, August 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 2, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) On August 2, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) On August 2, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) On August 2, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 2, 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 2, 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 2, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 2, 2017) of a secretary filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 21, 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2016 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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