Founded in 2016, Mp Group U K Holdings, classified under reg no. SC538806 is an active company. Currently registered at 324 Drumoyne Road G51 4DX, Glasgow the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 27th Aug 2019 Mp Group U K Holdings Limited is no longer carrying the name Mp Eco.
The firm has 4 directors, namely Nicholas R., Robert M. and Robert M. and others. Of them, Robert M., Robert M., Przemyslaw P. have been with the company the longest, being appointed on 24 June 2016 and Nicholas R. has been with the company for the least time - from 1 May 2022. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 324 Drumoyne Road |
| Town | Glasgow |
| Post code | G51 4DX |
| Country of origin | United Kingdom |
| Registration Number | SC538806 |
| Date of Incorporation | Fri, 24th Jun 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 24 June 2016
Position: Director
Appointed: 24 June 2016
Position: Director
Appointed: 24 June 2016
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Robert M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Przemyslaw P. This PSC owns 25-50% shares. Then there is Robert M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Robert M.
| Notified on | 24 June 2016 |
| Nature of control: |
25-50% shares |
Przemyslaw P.
| Notified on | 24 June 2016 |
| Nature of control: |
25-50% shares |
Robert M.
| Notified on | 24 June 2016 |
| Nature of control: |
25-50% shares |
| Mp Eco | August 27, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 150 | 150 | 150 | 150 | |
| Current Assets | 150 | ||||
| Other | |||||
| Number Shares Issued Fully Paid | 150 | 150 | 150 | 150 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 150 | 150 | 150 | 150 | 150 |
| Fixed Assets | |||||
| Net Current Assets Liabilities | 150 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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