M.P.K. GARAGES LIMITED - LEICESTER


Company Profile Company Filings

Overview

M.P.K. GARAGES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
M.P.K. GARAGES LIMITED was incorporated 44 years ago on 01/08/1979 and has the registered number: 01440987. The accounts status is FULL and accounts are next due on 30/09/2024.

M.P.K. GARAGES LIMITED - LEICESTER

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MPK HOUSE
LEICESTER
LEICESTERSHIRE
LE4 7SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN TELFORD STEWART Oct 1970 Australian Director 2018-08-17 CURRENT
MR PAUL ANTHONY KERSHAW Mar 1962 British Director 2007-11-01 CURRENT
MS NERISSA HASKIC Jan 1988 Australian Director 2018-08-17 CURRENT
SHASHIKANT TULSIDAS PABARI Jan 1953 British Director RESIGNED
MR DUNCAN ERIC MORRIS Sep 1962 British Director 2016-05-04 UNTIL 2017-02-14 RESIGNED
SHANTILAL MOHANLAL MAJITHIA Mar 1946 British Director RESIGNED
MR PRAVINCHANDRA MOHANLAL MAJITHIA Feb 1953 British Director 1995-07-03 UNTIL 2018-08-17 RESIGNED
RAYMOND VICTOR LANGFORD Sep 1940 British Director RESIGNED
MR GRAHAM HOLYLAND Dec 1967 British Director 2016-04-20 UNTIL 2018-11-21 RESIGNED
SHASHIKANT TULSIDAS PABARI Jan 1953 British Secretary RESIGNED
SARJU MAJITHIA Jan 1971 British Secretary 1998-10-29 UNTIL 2016-04-18 RESIGNED
MR PRAVINCHANDRA MOHANLAL MAJITHIA Feb 1953 British Secretary 1996-11-29 UNTIL 2016-04-18 RESIGNED
MR GRAHAM ANTHONY HOLYLAND Secretary 2016-04-18 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mpk Group Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. EDWARDS & SON GARAGES (RUGELEY)LIMITED Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
ASTRODON LIMITED LEICESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
CORNWALL GARAGE (HENLOW) LIMITED PEMBROKE DOCK Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
LLINK GROUP LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA HOSPITALITY LIMITED PEMBROKE DOCK Active DORMANT 41100 - Development of building projects
MJ & TL MANNING LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
CORNWALL GARAGE (GROUP) LIMITED PEMBROKE DOCK Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
M.P.K. FILLING STATIONS LIMITED LEICESTER ENGLAND Active -... TOTAL EXEMPTION FULL 47300 - Retail sale of automotive fuel in specialised stores
M.P.K. LAND LIMITED LEICESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
SMP TRADING LTD LEICESTER Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
DRAGON RETAIL (PAYROLL SERVICES) LIMITED PEMBROKE DOCK Active DORMANT 99999 - Dormant Company
ASCONA RETAIL (COMMOPS) LIMITED PEMBROKE DOCK Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA ESTATES LIMITED PEMBROKE DOCK Active SMALL 68100 - Buying and selling of own real estate
MANORDEILO SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
GORSLAS SERVICE STATION LIMITED PEMBROKE DOCK WALES Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
ASCONA RETAIL (LEASES) LIMITED PEMBROKE DOCK Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
M.P.K. GROUP LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASCONA GROUP HOLDINGS LTD PEMBROKE DOCK WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
SMP PROPERTY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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