Founded in 2001, Mpa Recruitment, classified under reg no. NI040246 is an active company. Currently registered at 18 Great James Street BT48 7DA, Derry the company has been in the business for 23 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.
Currently there are 5 directors in the the company, namely Rory A., Conall A. and Paul M. and others. In addition one secretary - Nicholas M. - is with the firm. Currenlty, the company lists one former director, whose name is Julie R. and who left the the company on 3 November 2016. In addition, there is one former secretary - Patrick A. who worked with the the company until 27 February 2018.
| Office Address | 18 Great James Street |
| Town | Derry |
| Post code | BT48 7DA |
| Country of origin | United Kingdom |
| Registration Number | NI040246 |
| Date of Incorporation | Tue, 20th Feb 2001 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Thu, 30th Nov 2023 (162 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 01 November 2018
Position: Secretary
Appointed: 27 February 2018
Position: Director
Appointed: 28 March 2002
Position: Director
Appointed: 20 February 2001
The register of PSCs that own or have control over the company includes 5 names. As we identified, there is Callander International Ltd from Derry, Northern Ireland. The abovementioned PSC is categorised as "a 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. Another entity in the PSC register is Conall A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rory A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Callander International Ltd
18 Great James Street, Derry, Derry, BT48 7DA, Northern Ireland
| Legal authority | Northern Ireland |
| Legal form | Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni666152 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Conall A.
| Notified on | 9 March 2020 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rory A.
| Notified on | 9 March 2020 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick A.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary O.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a medium company for the period ending on Tuesday 28th February 2023 filed on: 20th, December 2023 |
accounts | Free Download (22 pages) |
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