MPS HOLDCO UK LIMITED - WHITELEY, FAREHAM
Company Profile | Company Filings |
Overview
MPS HOLDCO UK LIMITED is a Private Limited Company from WHITELEY, FAREHAM UNITED KINGDOM and has the status: Liquidation.
MPS HOLDCO UK LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11406151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
MPS HOLDCO UK LIMITED was incorporated 6 years ago on 08/06/2018 and has the registered number: 11406151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
MPS HOLDCO UK LIMITED - WHITELEY, FAREHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 | 30/09/2022 |
Registered Office
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
WHITELEY, FAREHAM
HAMPSHIRE,
PO15 7AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2022 | 21/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate Secretary | 2018-06-08 | CURRENT | ||
MRS JANKA UNSWORTH DECKEROVA | Oct 1981 | Slovak | Director | 2018-06-08 | CURRENT |
MR MARK ANDREW WALKER | Dec 1972 | British | Director | 2018-06-08 | CURRENT |
MR DANIEL JOHN WHINCUP | Jan 1979 | British | Director | 2018-06-08 UNTIL 2022-06-29 | RESIGNED |
MR GEOFFREY MELLOR | Sep 1964 | British | Director | 2018-06-08 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustees Of The Mineworkers' Pension Scheme Limited | 2018-06-08 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |