Mp1 Limited is a private limited company registered at 34 Norrice Lea, London N2 0RE. Incorporated on 2017-07-17, this 6-year-old company is run by 3 directors.
Director Jonathan W., appointed on 20 December 2018. Director Ian H., appointed on 20 December 2018. Director David C., appointed on 20 December 2018.
The company is categorised as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-07-16 and the due date for the next filing is 2024-07-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 34 Norrice Lea |
| Town | London |
| Post code | N2 0RE |
| Country of origin | United Kingdom |
| Registration Number | 10867697 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 20 December 2018
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Pogbie Holding Limited from Corsham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mongoose Projects Ltd that put Corsham, United Kingdom as the 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.
Pogbie Holding Limited
Overmoor Farm Neston, Corsham, Wiltshire, SN13 9TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 11132432 |
| Notified on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mongoose Projects Ltd
Overmoor Farm Neston, Corsham, SN13 9TZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 17 July 2017 |
| Ceased on | 10 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 |
accounts | Free Download (13 pages) |
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