Mp Vag Solutions Ltd LUTON


Mp Vag Solutions Ltd is a private limited company situated at 33 Burnham Road, Luton LU2 9EP. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-09-12, this 1-year-old company is run by 2 directors.
Director Anna P., appointed on 12 September 2022. Director Maciej P., appointed on 12 September 2022.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of used cars and light motor vehicles" (SIC: 45112), "retail trade of motor vehicle parts and accessories" (SIC: 45320).
The latest confirmation statement was sent on 2023-09-23 and the due date for the following filing is 2024-10-07.

Mp Vag Solutions Ltd Address / Contact

Office Address 33 Burnham Road
Town Luton
Post code LU2 9EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14351631
Date of Incorporation Mon, 12th Sep 2022
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 12th Jun 2024 (46 days left)
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Anna P.

Position: Director

Appointed: 12 September 2022

Maciej P.

Position: Director

Appointed: 12 September 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Maciej P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Anna P. This PSC owns 25-50% shares and has 25-50% voting rights.

Maciej P.

Notified on 12 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anna P.

Notified on 12 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-10-31
Balance Sheet
Cash Bank On Hand3 796
Current Assets3 796
Net Assets Liabilities1 119
Other
Administrative Expenses3 802
Average Number Employees During Period1
Creditors2 677
Gross Profit Loss4 921
Net Current Assets Liabilities1 119
Operating Profit Loss1 119
Profit Loss906
Profit Loss On Ordinary Activities Before Tax1 119
Tax Tax Credit On Profit Or Loss On Ordinary Activities213
Total Assets Less Current Liabilities1 119

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Extension of accounting period to 31st October 2023 from 30th September 2023
filed on: 17th, March 2024
Free Download (1 page)

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