MPL HOLDINGS (SW) LIMITED - ILFRACOMBE
| Company Profile | Company Filings |
Overview
MPL HOLDINGS (SW) LIMITED is a Private Limited Company from ILFRACOMBE ENGLAND and has the status: Active.
MPL HOLDINGS (SW) LIMITED was incorporated 9 years ago on 08/08/2014 and has the registered number: 09167734. The accounts status is FULL and accounts are next due on 30/09/2024.
MPL HOLDINGS (SW) LIMITED was incorporated 9 years ago on 08/08/2014 and has the registered number: 09167734. The accounts status is FULL and accounts are next due on 30/09/2024.
MPL HOLDINGS (SW) LIMITED - ILFRACOMBE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
MULLACOTT CROSS TRADING ESTATE
ILFRACOMBE
EX34 8PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ROBERT PAUL GUEST | May 1979 | British | Director | 2023-10-02 | CURRENT |
| MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 2021-01-15 | CURRENT |
| MR STEVEN BONE | Dec 1971 | British | Director | 2021-01-15 | CURRENT |
| MR STEPHEN JOHN HILL | Mar 1968 | British | Director | 2014-08-08 UNTIL 2021-01-15 | RESIGNED |
| MRS JACQUELINE ANN HILL | Mar 1960 | British | Director | 2014-10-23 UNTIL 2021-01-15 | RESIGNED |
| MRS JACQUELINE ANN HILL | Secretary | 2014-10-23 UNTIL 2021-01-15 | RESIGNED | ||
| MR ALISTAIR JOHN SCHOFIELD | Mar 1966 | British | Director | 2021-01-15 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Expromet Technologies Group Limited | 2021-01-15 | Ilfracombe | Ownership of shares 75 to 100 percent | |
| Mr Steve Hill | 2016-04-06 - 2021-01-15 | 3/1968 | Axminster Devon |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-27 | 31-12-2022 | 46,379 equity |