MPIE LIMITED - SMETHWICK


Company Profile Company Filings

Overview

MPIE LIMITED is a Private Limited Company from SMETHWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
MPIE LIMITED was incorporated 7 years ago on 30/06/2016 and has the registered number: 10259010. The accounts status is DORMANT.

MPIE LIMITED - SMETHWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 03/01/2021

Registered Office

ROEBUCK LANE
SMETHWICK
WEST MIDLANDS
B66 1BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 759 LIMITED (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YVES PIERRE LOUIS DELMAS Dec 1962 French Director 2021-03-29 CURRENT
MR DAVID LAURENCE ADAMS Aug 1970 British Director 2017-07-21 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2016-06-30 UNTIL 2017-07-21 RESIGNED
MRS DOMINIQUE CHRISTIANE TAI Feb 1954 French Director 2016-06-30 UNTIL 2017-07-21 RESIGNED
DWAIN MICHAEL MCDONALD May 1966 British Director 2017-07-21 UNTIL 2021-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pie Mapping Software Ltd 2017-07-21 Smethwick   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Castlegate Directors Limited 2016-06-30 - 2017-07-21 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MPIE LIMITED 2020-03-26 30-06-2019 £1 equity

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