Mlp Newco 1 Limited is a private limited company located at Buckholt Drive, Warndon, Worcester WR4 9SR. Incorporated on 2019-08-08, this 4-year-old company is run by 2 directors.
Director Charles R., appointed on 08 August 2019. Director Simon B., appointed on 08 August 2019.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-08-07 and the date for the subsequent filing is 2024-08-21. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Buckholt Drive |
| Office Address2 | Warndon |
| Town | Worcester |
| Post code | WR4 9SR |
| Country of origin | United Kingdom |
| Registration Number | 12146836 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Corporate Secretary
Appointed: 15 August 2019
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 08 August 2019
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Open International Limited from Worcester. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Open International Limited
Buckholt Drive Warndon, Worcester, Worcestershire, WR4 9SR
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05716519 |
| Notified on | 8 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 25th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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