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 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
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 |