MPXI UK LIMITED - SHIPLEY


Company Profile Company Filings

Overview

MPXI UK LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
MPXI UK LIMITED was incorporated 5 years ago on 25/03/2019 and has the registered number: 11902792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MPXI UK LIMITED - SHIPLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O SMITH BUTLER UNIT 1A SAPPER JORDAN ROSSI PARK
SHIPLEY
WEST YORKSHIRE
BD17 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARNOOR SINGH GREWALL Apr 1996 Canadian Director 2021-11-01 CURRENT
MR ALASTAIR DUNCAN HADFIELD CRAWFORD Jan 1969 British Director 2021-11-01 CURRENT
MR DANIEL SEBASTIAN LAURENCE FRYER Jan 1993 English Director 2019-03-25 UNTIL 2020-08-31 RESIGNED
MR JEREMY STEVEN BUDD May 1978 Canadian Director 2019-03-25 UNTIL 2022-12-24 RESIGNED
MR WILLIAM SCOTT BOYES Oct 1950 Canadian Director 2019-03-25 UNTIL 2022-12-24 RESIGNED
MR DAVID MCCLAREN Oct 1970 Canadian Director 2019-03-25 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reflourish Capital Ltd 2022-12-24 Road Town   Tortola Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mpx International Corporation 2019-03-25 - 2022-12-24 Toronto   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
MPXI UK Limited - Period Ending 2022-09-30 2023-08-31 30-09-2022
Dormant Company Accounts - MPXI UK LIMITED 2021-10-19 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - MPXI UK LIMITED 2021-01-05 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - MPXI UK LIMITED 2021-01-05 30-09-2019 £100 Cash £100 equity

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