Mpc Driven Limited LONDON


Founded in 2016, Mpc Driven, classified under reg no. 10449754 is an active company. Currently registered at 33 The Sadler Building N1 7GQ, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Linda K., Peter K.. Of them, Linda K., Peter K. have been with the company the longest, being appointed on 1 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey J. who worked with the the company until 1 September 2023.

Mpc Driven Limited Address / Contact

Office Address 33 The Sadler Building
Office Address2 24 Wharf Road
Town London
Post code N1 7GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10449754
Date of Incorporation Thu, 27th Oct 2016
Industry Finishing of textiles
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Linda K.

Position: Director

Appointed: 01 September 2023

Peter K.

Position: Director

Appointed: 01 September 2023

Jeffrey J.

Position: Secretary

Appointed: 03 January 2020

Resigned: 01 September 2023

Yvonne B.

Position: Director

Appointed: 26 July 2018

Resigned: 01 September 2023

Yvonne B.

Position: Director

Appointed: 27 October 2016

Resigned: 29 January 2018

Elliot B.

Position: Director

Appointed: 27 October 2016

Resigned: 01 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Scotcrest Uniforms Limited from Bellshill, Scotland. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elliot B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mpc4 Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a 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.

Scotcrest Uniforms Limited

2nd Floor (East), Belgrave Court Rosehall Road, Bellshill Industrial Estate, Bellshill, ML4 3NR, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Elliot B.

Notified on 5 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Mpc4 Holdings Limited

17 Hawbank Road, East Kilbride, Glasgow, G74 5EG, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc529659
Notified on 27 October 2016
Ceased on 5 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets3 0003 2004 1106 49711 99911 943
Net Assets Liabilities2192232352579933 707
Other
Average Number Employees During Period  1111
Creditors2 7812 9773 8756 24011 0068 236
Net Current Assets Liabilities2192232352579933 707
Total Assets Less Current Liabilities2192232352579933 707

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 61 Bridge Street Kington HR5 3DJ. Change occurred on Wednesday 24th January 2024. Company's previous address: 33 the Sadler Building 24 Wharf Road London N1 7GQ England.
filed on: 24th, January 2024
Free Download (1 page)

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