Founded in 2016, Mp Human Resources, classified under reg no. 10321522 is an active company. Currently registered at The Meeting House TN1 1YS, Tunbridge Wells the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th December 2022. Since 28th August 2020 Mp Human Resources Ltd is no longer carrying the name Motril.
The firm has 4 directors, namely Michael T., Timothy M. and Simon B. and others. Of them, Michael T., Timothy M., Simon B., Louise T. have been with the company the longest, being appointed on 27 August 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony R. who worked with the the firm until 27 November 2023.
| Office Address | The Meeting House |
| Office Address2 | Little Mount Sion |
| Town | Tunbridge Wells |
| Post code | TN1 1YS |
| Country of origin | United Kingdom |
| Registration Number | 10321522 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
Position: Director
Appointed: 27 August 2020
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Fl Capital Holdings Ltd from Tunbridge Wells, England. The abovementioned PSC is categorised as "an uk private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Martin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fl Capital Holdings Ltd
The Meeting House Little Mount Sion, Tunbridge Wells, TN1 1YS, England
| Legal authority | The Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04078975 |
| Notified on | 27 August 2020 |
| Nature of control: |
75,01-100% shares |
Martin S.
| Notified on | 9 August 2016 |
| Ceased on | 27 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Motril | August 28, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-12-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 27th November 2023 filed on: 27th, November 2023 |
officers | Free Download (1 page) |
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