MP PD1 UK LTD - LONDON


Company Profile Company Filings

Overview

MP PD1 UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MP PD1 UK LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877160. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MP PD1 UK LTD - 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
31 / 3 31/03/2023 31/12/2024

Registered Office

AFRICA HOUSE C/O MDR MAYFAIR LIMITED
LONDON
WC2B 6AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR DAVID MILES MORGAN Oct 1974 British Director 2019-03-12 CURRENT
MRS LISA FRANCESCA HARRISON Feb 1981 British Director 2021-02-03 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair David Miles Morgan 2023-05-22 10/1974 London   Right to appoint and remove directors
Mdr Mayfair Limited 2019-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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