Mp Alpha Holdings Limited is a private limited company registered at Gowran House 56 Broad Street, Chipping Sodbury, Bristol BS37 6AG. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-09-14, this 2-year-old company is run by 4 directors.
Director Jamie W., appointed on 10 December 2021. Director Stephen M., appointed on 10 December 2021. Director John P., appointed on 14 September 2021.
The company is categorised as "financial management" (SIC: 70221). According to official data there was a name change on 2021-09-23 and their previous name was Alpha Apex Ltd.
The last confirmation statement was filed on 2023-03-01 and the deadline for the following filing is 2024-03-15. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Gowran House 56 Broad Street |
| Office Address2 | Chipping Sodbury |
| Town | Bristol |
| Post code | BS37 6AG |
| Country of origin | United Kingdom |
| Registration Number | 13619633 |
| Date of Incorporation | Tue, 14th Sep 2021 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 September 2021
The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats identified, there is James Alexander Investments Partners Limited from Bathampton, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lej Investments Ltd that put Chipping Sodbury, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jamie W., 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.
James Alexander Investments Partners Limited
The Lake House Bathampton Lane, Bathampton, Bath, BA2 6ST, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13100862 |
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lej Investments Ltd
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13789109 |
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie W.
| Notified on | 10 December 2021 |
| Ceased on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damien M.
| Notified on | 14 September 2021 |
| Ceased on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John P.
| Notified on | 14 September 2021 |
| Ceased on | 26 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alpha Apex | September 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 370 | 145 923 |
| Current Assets | 22 370 | 731 789 |
| Debtors | 2 000 | 585 866 |
| Other Debtors | 2 000 | 2 000 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Corporation Tax Payable | 20 349 | 213 907 |
| Creditors | 20 349 | 541 776 |
| Net Current Assets Liabilities | 2 021 | 190 013 |
| Other Creditors | 36 | |
| Total Assets Less Current Liabilities | 2 021 | 190 013 |
| Trade Debtors Trade Receivables | 583 866 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control September 26, 2023 filed on: 30th, April 2024 |
persons with significant control | Free Download (1 page) |
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