Mpg-office Uk Limited is a private limited company that can be found at The Stables, Church Walk, Daventry NN11 4BL. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-29, this 3-year-old company is run by 1 director.
Director James L., appointed on 29 March 2021.
The company is officially classified as "wholesale of office furniture" (SIC: 46650).
The last confirmation statement was sent on 2023-03-29 and the due date for the following filing is 2024-04-12. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Stables |
| Office Address2 | Church Walk |
| Town | Daventry |
| Post code | NN11 4BL |
| Country of origin | United Kingdom |
| Registration Number | 13298463 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Wholesale of office furniture |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 29 March 2021
The register of PSCs who own or have control over the company is made up of 5 names. As we identified, there is James L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Joao G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Grupo Mpg Sgps, Lda, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
James L.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joao G.
| Notified on | 1 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Grupo Mpg Sgps, Lda
Rua Padre Cruz, Lote 120 Casal Do Bispo, Famoe, Odivelas, Lisboa, 1685 856, Portugal
| Legal authority | Portuguese |
| Legal form | Private Limited Company |
| Country registered | Portugal |
| Place registered | Grupo Mpg Sgps, Lda |
| Registration number | 510023355 |
| Notified on | 29 March 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jack Projects Ltd
77 Edgehill Drive, Daventry, NN11 0GR, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11077247 |
| Notified on | 29 March 2021 |
| Ceased on | 3 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
João G.
| Notified on | 29 March 2021 |
| Ceased on | 29 March 2021 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 57 395 | 19 044 |
| Net Assets Liabilities | -41 221 | |
| Other | ||
| Average Number Employees During Period | 2 | 1 |
| Creditors | 98 616 | 88 258 |
| Net Current Assets Liabilities | -41 221 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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