Mp4water Ltd is a private limited company that can be found at Maritime House, 18 Balls Road, Birkenhead CH43 5RE. 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 2020-09-24, this 3-year-old company is run by 1 director.
Director Sharon W., appointed on 24 September 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a change of name on 2022-07-21 and their previous name was Lumiere Holdings Ltd.
The last confirmation statement was sent on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Maritime House |
| Office Address2 | 18 Balls Road |
| Town | Birkenhead |
| Post code | CH43 5RE |
| Country of origin | United Kingdom |
| Registration Number | 12901508 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 24 September 2020
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Sharon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sharon W.
| Notified on | 24 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lumiere Holdings | July 21, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 49 131 | 64 921 |
| Net Assets Liabilities | 500 | 3 465 |
| Other | ||
| Creditors | 49 631 | 68 386 |
| Net Current Assets Liabilities | 500 | 3 465 |
| Total Assets Less Current Liabilities | 500 | 3 465 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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