MPLS LIMITED - LONDON


Company Profile Company Filings

Overview

MPLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPLS LIMITED was incorporated 32 years ago on 16/08/1991 and has the registered number: 02638691. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MPLS LIMITED - LONDON

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN CHARLES PATRICK SHELDRICK Feb 1966 British Director 2001-12-03 CURRENT
ADELE KATHERINE MARTINS Jul 1973 Director 2006-11-23 CURRENT
CHRISTOPHER WILLIAM MORRISON MAGRATH May 1948 Director 1991-08-16 CURRENT
JEREMY MARTIN HERSHKORN May 1958 Director 2007-05-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-08-16 UNTIL 1991-08-16 RESIGNED
ADAM JULIAN VAN STRATEN Aug 1967 British Director 2006-11-23 UNTIL 2008-04-01 RESIGNED
DAVID ANDREW ASHTON May 1957 Secretary 1991-08-16 UNTIL 2007-04-01 RESIGNED
DAVID ANTHONY LITTLE Sep 1967 Welsh Secretary 2007-04-01 UNTIL 2016-04-30 RESIGNED
MARK STANLEY CULLODEN HASLAM Jun 1957 British Director 1995-07-03 UNTIL 1998-01-01 RESIGNED
SUSAN ALISON THOMPSON Jun 1967 Director 2006-11-23 UNTIL 2017-03-19 RESIGNED
GARY SUMMERS Feb 1958 British Director 1998-05-18 UNTIL 2001-04-26 RESIGNED
STEPHEN PATTISON Jun 1953 Director 2007-05-25 UNTIL 2010-09-21 RESIGNED
ROSALIND VANESSA MORRIS Nov 1958 British Director 1998-05-18 UNTIL 2007-04-01 RESIGNED
SHARMILA MEHTA Feb 1968 British Director 2001-12-03 UNTIL 2014-07-31 RESIGNED
DAVID ANTHONY LITTLE Sep 1967 Welsh Director 2007-04-01 UNTIL 2016-04-30 RESIGNED
MS AILEEN HELEN COLHOUN Sep 1957 British Director 1991-08-16 UNTIL 1997-05-01 RESIGNED
NICHOLAS KARL GOLDSTONE Jan 1960 British Director 1998-05-18 UNTIL 2011-08-10 RESIGNED
STANLEY BECKETT Jan 1959 Director 2007-04-01 UNTIL 2008-09-01 RESIGNED
DAVID ANDREW ASHTON May 1957 Director 1995-07-03 UNTIL 2007-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Charles Patrick Sheldrick 2016-05-01 2/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher William Morrison Magrath 2016-04-06 5/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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