Founded in 2016, Mp Holdings 2016, classified under reg no. 10053972 is an active company. Currently registered at 4th Floor St Albans House SW1Y 4QX, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.
The firm has 4 directors, namely David F., Martin H. and Richard H. and others. Of them, Trevor H. has been with the company the longest, being appointed on 9 March 2016 and David F. has been with the company for the least time - from 1 July 2021. As of 29 May 2024, there were 4 ex directors - Nicholas H., Christopher H. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor St Albans House |
| Office Address2 | 57- 59 Haymarket |
| Town | London |
| Post code | SW1Y 4QX |
| Country of origin | United Kingdom |
| Registration Number | 10053972 |
| Date of Incorporation | Wed, 9th Mar 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 09 November 2020
Position: Director
Appointed: 12 December 2018
Position: Director
Appointed: 09 March 2016
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Pit Properties Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Trevor Heathcote Llp that put Ashford, England as the address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Pit Properties Limited
2nd Floor 14 St. George Street, London, W1S 1FE, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 10050312 |
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor Heathcote Llp
Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, TN27 0RU, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | Oc358742 |
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 9th, April 2024 |
accounts | Free Download (14 pages) |
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