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 - WHITELEY, FAREHAM

This company is listed in the following categories:
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

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