Ealf Mp Limited is a private limited company located at Unit 1 Verney House, 1B Hollywood Road, London SW10 9HS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Flurin G., appointed on 14 May 2019. Director Frederic T., appointed on 14 May 2019. Director Miranda K., appointed on 26 May 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-04-18 and the deadline for the next filing is 2024-05-02. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 1 Verney House |
| Office Address2 | 1b Hollywood Road |
| Town | London |
| Post code | SW10 9HS |
| Country of origin | United Kingdom |
| Registration Number | 10791107 |
| Date of Incorporation | Fri, 26th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 14 May 2019
Position: Director
Appointed: 26 May 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Miranda K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gai that entered Porte, Luxembourg as the official address. This PSC has a legal form of "a government department", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gai, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a government department", 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.
Miranda K.
| Notified on | 26 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gai
12 Avenue De La, Porte, Luxembourg, L-2 227, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Government Department |
| Notified on | 15 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gai
12 Avenue De La, Porte, L-2227, Luxembourg
| Legal authority | Luxembourg Law |
| Legal form | Government Department |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B58181 |
| Notified on | 26 May 2017 |
| Ceased on | 18 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 18th, April 2023 |
confirmation statement | Free Download (3 pages) |
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