MPROVE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MPROVE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MPROVE LIMITED was incorporated 4 years ago on 06/03/2020 and has the registered number: 12502103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MPROVE LIMITED - BIRMINGHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

103 COLMORE ROW
BIRMINGHAM
B3 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM MOLESWORTH Jun 1993 British Director 2020-03-06 CURRENT
MR SAM ALSOP-HALL Feb 1990 British Director 2020-03-06 CURRENT
MR DANIEL OSTROWSKI Jan 1983 British Director 2020-03-06 UNTIL 2023-08-04 RESIGNED
MR ANDREW HEGGIE Sep 1985 British Director 2020-03-06 UNTIL 2023-08-04 RESIGNED
MR MARK RAVEN Mar 1960 British Director 2022-04-27 UNTIL 2023-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clive Henry Group Limited 2022-03-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wm Management Services Limited 2020-10-01 - 2022-03-29 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam Alsop-Hall 2020-03-06 - 2022-03-29 2/1990 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Liam Molesworth 2020-03-06 - 2022-03-29 6/1993 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Woodrow Mercer Group Llp 2020-03-06 - 2020-09-30 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WMWF LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
RRK DIGITAL LLP LEEDS ... TOTAL EXEMPTION FULL None Supplied
WMLEA LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
MPROVE_LIMITED - Accounts 2022-09-06 31-03-2022 £269,654 Cash £120,435 equity

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