Founded in 2014, M P K (holdings), classified under reg no. 09026521 is an active company. Currently registered at Hayne Barton EX4 2JN, Exeter the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Kevin M., Phillip M.. Of them, Kevin M., Phillip M. have been with the company the longest, being appointed on 6 May 2014. As of 26 April 2024, there was 1 ex director - Marcus T.. There were no ex secretaries.
| Office Address | Hayne Barton |
| Office Address2 | Whitestone |
| Town | Exeter |
| Post code | EX4 2JN |
| Country of origin | United Kingdom |
| Registration Number | 09026521 |
| Date of Incorporation | Tue, 6th May 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 06 May 2014
Position: Director
Appointed: 06 May 2014
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Kevin M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Phillip M. This PSC has significiant influence or control over the company,. Then there is Marcus T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kevin M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Phillip M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Marcus T.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 6 | 6 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | |||||||
| Current Assets | 3 | 3 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 6 | 6 | |||||||
| Shareholder Funds | 6 | 6 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | |||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 |
| Investments In Group Undertakings Participating Interests | 4 | 4 | 3 | 3 | |||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 6 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 |
| Creditors Due Within One Year | 1 | 1 | |||||||
| Fixed Assets | 4 | 4 | |||||||
| Number Shares Allotted | 6 | ||||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 1st Apr 2021 filed on: 20th, March 2024 |
persons with significant control | Free Download (1 page) |
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