Mp Strategy Consulting Ltd LONDON


Founded in 2016, Mp Strategy Consulting, classified under reg no. 10373571 is an active company. Currently registered at 483 Green Lanes N13 4BS, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Mislav B., appointed on 13 September 2016. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Mp Strategy Consulting Ltd Address / Contact

Office Address 483 Green Lanes
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10373571
Date of Incorporation Tue, 13th Sep 2016
Industry Management consultancy activities other than financial management
Industry Real estate agencies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 13 September 2016

Mislav B.

Position: Director

Appointed: 13 September 2016

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Torsten K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Piera K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mislav B., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Torsten K.

Notified on 12 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Piera K.

Notified on 13 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Mislav B.

Notified on 13 September 2016
Ceased on 12 May 2023
Nature of control: right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Net Worth1 000
Balance Sheet
Cash Bank In Hand1 000
Net Assets Liabilities Including Pension Asset Liability1 000
Reserves/Capital
Shareholder Funds1 000
Other
Number Shares Allotted1 000
Par Value Share1
Share Capital Allotted Called Up Paid1 000

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 12th September 2023
filed on: 17th, October 2023
Free Download (5 pages)

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