MP HOLDINGS 2016 LIMITED - LONDON


Company Profile Company Filings

Overview

MP HOLDINGS 2016 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MP HOLDINGS 2016 LIMITED was incorporated 8 years ago on 09/03/2016 and has the registered number: 10053972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MP HOLDINGS 2016 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR ST ALBANS HOUSE
LONDON
SW1Y 4QX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR LEWIS HEATHCOTE May 1965 British Director 2016-03-09 CURRENT
MR MARTIN LEWIS HEATHCOTE May 1995 British Director 2020-11-09 CURRENT
MR RICHARD JOHN HALL May 1969 British Director 2018-12-12 CURRENT
MR DAVID JONATHAN FARRANT Oct 1969 British Director 2021-07-01 CURRENT
MR ANTONY JOHN TUFNELL PARSON Oct 1950 British Director 2016-03-09 UNTIL 2018-12-12 RESIGNED
MR NICHOLAS JOHN HOPPER Jan 1954 British Director 2020-11-09 UNTIL 2021-06-30 RESIGNED
MR CHRISTOPHER DEREK HALL Jan 1958 British Director 2016-03-09 UNTIL 2020-07-31 RESIGNED
MR STUART BUTLER-GALLIE Mar 1964 British Director 2016-03-09 UNTIL 2020-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pit Properties Limited 2016-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Trevor Heathcote Llp 2016-06-30 Ashford   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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