MCP 3BG LTD - BEDFORD
| Company Profile | Company Filings |
Overview
MCP 3BG LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
MCP 3BG LTD was incorporated 3 years ago on 22/04/2021 and has the registered number: 13352661. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MCP 3BG LTD was incorporated 3 years ago on 22/04/2021 and has the registered number: 13352661. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
MCP 3BG LTD - BEDFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE F1, 3 TRINITY GARDENS
BEDFORD
BEDFORDSHIRE
MK40 2BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPARK103SS LTD (until 04/08/2023)
SPARK103SS LTD (until 04/08/2023)
AAM53CR LTD (until 25/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BHINDER SINGH PUREWAL | Jun 1952 | British | Director | 2023-12-18 | CURRENT |
| MR SANJIV MELVIN | Jan 1964 | British | Director | 2021-04-22 UNTIL 2022-02-22 | RESIGNED |
| MR SANJIV MELVIN | Jan 1964 | British | Director | 2022-05-18 UNTIL 2023-12-18 | RESIGNED |
| MR ZUBAIR AHMAD | Aug 1968 | British | Director | 2022-02-22 UNTIL 2022-05-18 | RESIGNED |
| MR KALPESH JAYESHKUMAR PATEL | Jan 2000 | Indian | Director | 2022-02-22 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bhinder Singh Purewal | 2023-12-18 | 6/1952 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
| Mr Sanjiv Melvin | 2022-05-18 - 2023-12-18 | 1/1964 | Bedford Bedfordshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr Sanjiv Melvin | 2022-05-18 - 2022-05-19 | 5/1964 | Bedford |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr Zubair Ahmad | 2022-02-22 - 2022-05-18 | 8/1968 | Bedford |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Sanjiv Melvin | 2021-04-22 - 2022-02-22 | 1/1964 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-17 | 30-04-2023 | £-1,232 equity |
| Dormant Company Accounts - SPARK103SS LTD | 2022-07-22 | 30-04-2022 | £1 equity |