Mphuk Limited EGHAM


Mphuk Limited is a private limited company registered at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-14, this 5-year-old company is run by 1 director.
Director Kofi B., appointed on 14 May 2018.
The company is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310), "activities of head offices" (SIC: 70100). According to official database there was a name change on 2021-10-29 and their previous name was Bar Oak Properties Ltd.
The last confirmation statement was sent on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Mphuk Limited Address / Contact

Office Address 01 Meadlake Place
Office Address2 Thorpe Lea Road
Town Egham
Post code TW20 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11359108
Date of Incorporation Mon, 14th May 2018
Industry Real estate agencies
Industry Activities of head offices
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Kofi B.

Position: Director

Appointed: 14 May 2018

James O.

Position: Director

Appointed: 14 May 2018

Resigned: 28 July 2020

Kofi B.

Position: Director

Appointed: 14 May 2018

Resigned: 31 March 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Kofi B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James O. This PSC owns 25-50% shares. The third one is Kofi B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Kofi B.

Notified on 14 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

James O.

Notified on 14 May 2018
Ceased on 28 July 2020
Nature of control: 25-50% shares

Kofi B.

Notified on 14 May 2018
Ceased on 31 March 2019
Nature of control: 25-50% shares

Company previous names

Bar Oak Properties October 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024
Free Download (7 pages)

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