1mpr Holdings Ltd. is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-03-04, this 2-year-old company is run by 1 director.
Director Andrew R., appointed on 14 June 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-06-20 and the date for the next filing is 2024-07-04.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13955629 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Mon, 4th Dec 2023 (146 days after) |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 14 June 2022
The list of PSCs that own or control the company includes 2 names. As we established, there is Elias K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alexander K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elias K.
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares |
Alexander K.
| Notified on | 4 March 2022 |
| Ceased on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 857 582 |
| Net Assets Liabilities | -227 156 |
| Other Debtors | 100 |
| Other | |
| Amounts Owed By Group Undertakings Participating Interests | 739 410 |
| Average Number Employees During Period | 1 |
| Bank Borrowings | 1 082 978 |
| Creditors | 1 860 |
| Investments Fixed Assets | 100 |
| Net Current Assets Liabilities | 855 722 |
| Total Assets Less Current Liabilities | 855 822 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 1st, December 2023 |
accounts | Free Download (1 page) |
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