Mplant Holdings Ltd is a private limited company situated at 40 Diglis Road, Worcester WR5 3BW. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors.
Director William P., appointed on 06 June 2018. Director Andrew M., appointed on 20 November 2017.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2022-11-19 and the date for the following filing is 2023-12-03. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 40 Diglis Road |
| Town | Worcester |
| Post code | WR5 3BW |
| Country of origin | United Kingdom |
| Registration Number | 11071111 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 20 November 2017
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is The Mcminn Group Limited from Worcester, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,. Moving on, there is Andrew M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Mcminn Group Limited
40 Diglis Road, Worcester, WR5 3BW, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10870938 |
| Notified on | 11 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 11 December 2017 |
| Nature of control: |
significiant influence or control |
Andrew M.
| Notified on | 20 November 2017 |
| Ceased on | 11 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Current Assets | 648 | 7 295 | 7 495 | 13 777 | 13 288 |
| Net Assets Liabilities | 21 749 | 68 460 | 74 654 | 71 538 | 47 703 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Creditors | 75 526 | 114 453 | 117 024 | 128 863 | 100 182 |
| Fixed Assets | 53 013 | 38 598 | 34 736 | 43 436 | 39 091 |
| Net Current Assets Liabilities | 74 862 | 107 158 | 109 490 | 115 074 | 86 894 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 16 | 39 | 12 | ||
| Total Assets Less Current Liabilities | 21 749 | 68 460 | 74 654 | 71 538 | 47 703 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/19 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
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