Mp Newlands Limited in Cottons Centre, Cottons Lane LONDON

Mp Newlands Limited LONDON

Founded in 2013, Mp Newlands, classified under reg no. 08756848 is an active company. Currently registered at 7th Floor SE1 2QG, London the company has been in the business for eleven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 5 directors, namely Rachana V., Matthew L. and Dushyant S. and others. Of them, Michael V. has been with the company the longest, being appointed on 15 May 2020 and Rachana V. has been with the company for the least time - from 24 February 2023. As of 9 June 2024, there were 13 ex directors - Dominic R., Robert R. and others listed below. There were no ex secretaries.

Mp Newlands Limited Address / Contact

Office Address	7th Floor
Office Address2	Cottons Centre, Cottons Lane
Town	London
Post code	SE1 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08756848
Date of Incorporation	Thu, 31st Oct 2013
Industry	Development of building projects
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (21 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Rachana V.

Position: Director

Appointed: 24 February 2023

Matthew L.

Position: Director

Appointed: 27 July 2022

Dushyant S.

Position: Director

Appointed: 30 July 2021

James M.

Position: Director

Appointed: 25 February 2021

Michael V.

Position: Director

Appointed: 15 May 2020

Dominic R.

Position: Director

Appointed: 30 July 2021

Resigned: 28 July 2022

Robert R.

Position: Director

Appointed: 25 February 2021

Resigned: 30 July 2021

Peter H.

Position: Director

Appointed: 29 September 2020

Resigned: 08 December 2020

Gemma K.

Position: Director

Appointed: 15 May 2020

Resigned: 24 February 2023

Rebecca W.

Position: Director

Appointed: 14 October 2019

Resigned: 26 February 2021

Matthew M.

Position: Director

Appointed: 14 October 2019

Resigned: 30 July 2021

Stephen L.

Position: Director

Appointed: 06 June 2017

Resigned: 14 October 2019

Iliya B.

Position: Director

Appointed: 06 June 2017

Resigned: 29 June 2020

David T.

Position: Director

Appointed: 06 June 2017

Resigned: 22 September 2020

Mark E.

Position: Director

Appointed: 31 October 2013

Resigned: 06 June 2017

Barbara K.

Position: Director

Appointed: 31 October 2013

Resigned: 31 October 2013

Mark C.

Position: Director

Appointed: 31 October 2013

Resigned: 06 June 2017

Steven S.

Position: Director

Appointed: 31 October 2013

Resigned: 06 June 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Iqsa Nottingham Holding Company Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iqsa Nottingham Holding Company Limited

7th Floor, Cottons Centre Cottons Lane, London, SE1 2QG, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, April 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, April 2023	accounts	Free Download (18 pages)
AP01	New director appointment on 2023/02/24. filed on: 1st, March 2023	officers	Free Download (2 pages)
TM01	2023/02/24 - the day director's appointment was terminated filed on: 1st, March 2023	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 52-54 Gracechurch Street London EC3V 0EH filed on: 10th, January 2023	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 52-54 Gracechurch Street London EC3V 0EH. Previous address: 12 st. James's Square London SW1Y 4LB England filed on: 10th, January 2023	address	Free Download (1 page)
AP01	New director appointment on 2022/07/27. filed on: 14th, August 2022	officers	Free Download (2 pages)
TM01	2022/07/28 - the day director's appointment was terminated filed on: 14th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 6th, April 2022	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/07/30. filed on: 13th, August 2021	officers	Free Download (2 pages)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/30. filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 12th, July 2021	accounts	Free Download (19 pages)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 10th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/25. filed on: 10th, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/25. filed on: 10th, March 2021	officers	Free Download (2 pages)
TM01	2020/12/08 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG filed on: 23rd, November 2020	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 12 st. James's Square London SW1Y 4LB. Previous address: 55 Baker Street London W1U 7EU United Kingdom filed on: 23rd, November 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/09/29. filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	2020/09/22 - the day director's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 3rd, September 2020	accounts	Free Download (18 pages)
TM01	2020/06/29 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/15. filed on: 27th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/15. filed on: 27th, May 2020	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2020	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, December 2019	resolution	Free Download (3 pages)
TM01	2019/10/14 - the day director's appointment was terminated filed on: 29th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/14. filed on: 29th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/14. filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 12th, April 2018	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2017/09/30 filed on: 26th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, November 2017	accounts	Free Download (20 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 55 Baker Street London W1U 7EU filed on: 25th, June 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/06/06. filed on: 8th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/06. filed on: 8th, June 2017	officers	Free Download (2 pages)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 8th, June 2017	officers	Free Download (1 page)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 8th, June 2017	officers	Free Download (1 page)
AA01	Accounting reference date changed from 2016/10/31 to 2016/12/31 filed on: 8th, June 2017	accounts	Free Download (1 page)
AP01	New director appointment on 2017/06/06. filed on: 8th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/06/08. New Address: 7th Floor Cottons Centre, Cottons Lane London SE1 2QG. Previous address: 10-11 st. James Court Friar Gate Derby DE1 1BT filed on: 8th, June 2017	address	Free Download (1 page)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/31 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/14	capital
CH01	On 2015/11/26 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/11/26 director's details were changed filed on: 14th, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/11/26. New Address: 10-11 st. James Court Friar Gate Derby DE1 1BT. Previous address: Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS filed on: 26th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/31 with full list of members filed on: 13th, November 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/01/16. filed on: 16th, January 2014	officers	Free Download (3 pages)
TM01	2013/11/06 - the day director's appointment was terminated filed on: 6th, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, October 2013	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/31	capital

Mp Newlands Limited LONDON

Mp Newlands Limited Address / Contact

Company Information / Profile

Company staff

Rachana V.

Matthew L.

Dushyant S.

James M.

Michael V.

Dominic R.

Robert R.

Peter H.

Gemma K.

Rebecca W.

Matthew M.

Stephen L.

Iliya B.

David T.

Mark E.

Barbara K.

Mark C.

Steven S.

People with significant control

Company filings

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