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Mpl Technology Group Holdings Limited AYLESBURY


Mpl Technology Group Holdings Limited is a private limited company situated at 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury HP18 0RA. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-04, this 6-year-old company is run by 3 directors.
Director Simon T., appointed on 01 September 2023. Director Philip M., appointed on 04 April 2017. Director Laurie M., appointed on 04 April 2017.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH database there was a change of name on 2022-06-16 and their previous name was Environmental Monitoring & Software Solutions Limited.
The latest confirmation statement was sent on 2023-04-03 and the due date for the subsequent filing is 2024-04-17. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Mpl Technology Group Holdings Limited Address / Contact

Office Address 2 Crossways Business Centre
Office Address2 Bicester Road, Kingswood
Town Aylesbury
Post code HP18 0RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10707187
Date of Incorporation Tue, 4th Apr 2017
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Simon T.

Position: Director

Appointed: 01 September 2023

Philip M.

Position: Director

Appointed: 04 April 2017

Laurie M.

Position: Director

Appointed: 04 April 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Philip M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Laurie M. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip M.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Laurie M.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Environmental Monitoring & Software Solutions June 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-30
Balance Sheet
Current Assets1
Net Assets Liabilities1
Other
Creditors25 000
Fixed Assets25 000
Net Current Assets Liabilities24 999
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On September 1, 2023 new director was appointed.
filed on: 28th, September 2023
Free Download (2 pages)

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