Mp Pd1 Uk Ltd LONDON


Mp Pd1 Uk Ltd is a private limited company that can be found at Africa House C/O Mdr Mayfair Limited, Kingsway, London WC2B 6AH. Incorporated on 2019-03-12, this 5-year-old company is run by 1 director.
Director Alistair M., appointed on 12 March 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-03-11 and the due date for the next filing is 2024-03-25. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Mp Pd1 Uk Ltd Address / Contact

Office Address Africa House C/o Mdr Mayfair Limited
Office Address2 Kingsway
Town London
Post code WC2B 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11877160
Date of Incorporation Tue, 12th Mar 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Alistair M.

Position: Director

Appointed: 12 March 2019

Lisa H.

Position: Director

Appointed: 03 February 2021

Resigned: 22 May 2023

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Alistair M. This PSC. Another one in the PSC register is Mdr Mayfair Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alistair M.

Notified on 22 May 2023
Nature of control: right to appoint and remove directors

Mdr Mayfair Limited

Africa House 70 Kingsway, London, WC2B 6AH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 8711563
Notified on 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 11th March 2024
filed on: 12th, March 2024
Free Download (3 pages)

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