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Mgpm Holdings Limited LIVERPOOL


Mgpm Holdings Limited is a private limited company situated at 61A Bold Street, Bold Street, Liverpool L1 4EZ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-21, this 4-year-old company is run by 2 directors.
Director Michael G., appointed on 21 April 2020. Director Paul M., appointed on 21 April 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-20 and the due date for the next filing is 2024-05-04. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Mgpm Holdings Limited Address / Contact

Office Address 61a Bold Street
Office Address2 Bold Street
Town Liverpool
Post code L1 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12567117
Date of Incorporation Tue, 21st Apr 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Michael G.

Position: Director

Appointed: 21 April 2020

Paul M.

Position: Director

Appointed: 21 April 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael G.

Notified on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-06-30
Balance Sheet
Cash Bank On Hand911 087
Current Assets1894 956
Debtors983 869
Net Assets Liabilities927 191927 177
Other Debtors983 869
Other
Average Number Employees During Period22
Creditors 4 781
Fixed Assets927 002927 002
Investments927 002927 002
Investments Fixed Assets927 002927 002
Investments In Other Entities Measured Fair Value927 002927 002
Investments In Subsidiaries927 002927 002
Loans From Directors 4 781
Net Current Assets Liabilities189175
Total Assets Less Current Liabilities927 191927 177

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to June 30, 2022
filed on: 4th, September 2023
Free Download (6 pages)

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