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Logoplaste Uk Parent Limited READING

Founded in 2016, Logoplaste Uk Parent, classified under reg no. 10072267 is an active company. Currently registered at Advantage RG1 7SN, Reading the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 7, 2016 Logoplaste Uk Parent Limited is no longer carrying the name Mg Topco.

The company has 3 directors, namely Jon H., Paula R. and Filipe D.. Of them, Filipe D. has been with the company the longest, being appointed on 27 October 2016 and Jon H. has been with the company for the least time - from 25 January 2023. As of 21 May 2024, there were 7 ex directors - Christopher A., Luis G. and others listed below. There were no ex secretaries.

Logoplaste Uk Parent Limited Address / Contact

Office Address Advantage
Office Address2 87 Castle Street
Town Reading
Post code RG1 7SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10072267
Date of Incorporation Fri, 18th Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Jon H.

Position: Director

Appointed: 25 January 2023

Paula R.

Position: Director

Appointed: 25 March 2021

Filipe D.

Position: Director

Appointed: 27 October 2016

Christopher A.

Position: Director

Appointed: 25 March 2021

Resigned: 25 January 2023

Luis G.

Position: Director

Appointed: 16 May 2018

Resigned: 25 March 2021

Alexandre R.

Position: Director

Appointed: 27 October 2016

Resigned: 16 May 2018

Stephen M.

Position: Director

Appointed: 27 October 2016

Resigned: 25 March 2021

Fraser R.

Position: Director

Appointed: 18 March 2016

Resigned: 27 October 2016

Alexis S.

Position: Director

Appointed: 18 March 2016

Resigned: 27 October 2016

Andrew B.

Position: Director

Appointed: 18 March 2016

Resigned: 27 October 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Filipe D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Filipe D.

Notified on 29 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mg Topco November 7, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023 		Free Download (25 pages)

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