MP ACQUISITION HOLDINGS, LTD - HARLOW


Company Profile Company Filings

Overview

MP ACQUISITION HOLDINGS, LTD is a Private Limited Company from HARLOW ENGLAND and has the status: Dissolved - no longer trading.
MP ACQUISITION HOLDINGS, LTD was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527320. The accounts status is TOTAL EXEMPTION FULL.

MP ACQUISITION HOLDINGS, LTD - HARLOW

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
31 / 3 31/03/2022

Registered Office

C/O MOLECULAR PRODUCTS LIMITED PARKWAY
HARLOW
ESSEX
CM19 5FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2022 28/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRANDON CHRISTOPHER SMITH Mar 1987 American Director 2023-05-15 CURRENT
MS KELLY REINKE Apr 1993 American Director 2022-06-20 CURRENT
MR JAN WILLEM RADSTAAK Nov 1968 Dutch Director 2021-06-03 CURRENT
MR CHRISTIAN BERNERT Oct 1969 Dutch Director 2021-06-03 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-12-15 UNTIL 2021-12-14 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2016-12-15 UNTIL 2016-12-15 RESIGNED
CHRISTOPHER NEIL STALLMANN Sep 1986 American Director 2016-12-15 UNTIL 2017-07-21 RESIGNED
TROY RHUDY Feb 1970 American Director 2018-03-29 UNTIL 2023-05-12 RESIGNED
MR PETER MICHAEL MANOS Nov 1966 American Director 2016-12-15 UNTIL 2021-06-03 RESIGNED
JOSEPH CARLOTO Nov 1956 American Director 2018-03-29 UNTIL 2022-12-01 RESIGNED
MR MALCOLM LITTLE Aug 1983 American Director 2017-07-21 UNTIL 2021-06-03 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2016-12-15 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mp Intermediate Holdings, Ltd 2016-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLECULAR PRODUCTS GROUP LIMITED HARLOW Active GROUP 70100 - Activities of head offices
FILTRATION GROUP LTD. CREWE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
MOLECULAR PRODUCTS LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.
STAY FRESH LIMITED HARLOW Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS HOLDINGS LIMITED BRIERLEY HILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MOLECULAR OXYGEN LIMITED HARLOW Dissolved... SMALL 20130 - Manufacture of other inorganic basic chemicals
MP INTERMEDIATE HOLDINGS, LTD HARLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORPRO SYSTEMS LIMITED GLASGOW UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
CORPRO GROUP LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
OMEGA WELL MONITORING LIMITED GLASGOW UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
WELLTOOLS LIMITED GLASGOW UNITED KINGDOM Active DORMANT 28490 - Manufacture of other machine tools
RESERVOIR GROUP LIMITED GLASGOW UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
WELLVENTION LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RESERVOIR COLOMBIA LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLECULAR PRODUCTS GROUP LIMITED HARLOW Active GROUP 70100 - Activities of head offices
MOLECULAR PRODUCTS LIMITED HARLOW Active FULL 20590 - Manufacture of other chemical products n.e.c.