Mpg St Katharine Gp Limited in 19th Floor LONDON

Mpg St Katharine Gp Limited LONDON

Mpg St Katharine Gp started in year 2011 as Private Limited Company with registration number 07637373. The Mpg St Katharine Gp company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 100 Bishopsgate Ogier Office 1936. Postal code: EC2N 4AG.

The company has 5 directors, namely Stuart W., Mark C. and David R. and others. Of them, Mark C., David R., Eik K., Neil M. have been with the company the longest, being appointed on 9 March 2023 and Stuart W. has been with the company for the least time - from 23 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sandra G. who worked with the the company until 18 August 2014.

Mpg St Katharine Gp Limited Address / Contact

Office Address	100 Bishopsgate Ogier Office 1936
Office Address2	19th Floor
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07637373
Date of Incorporation	Tue, 17th May 2011
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Stuart W.

Position: Director

Appointed: 23 November 2023

Ogier Global Company Secretary (jersey) Limited

Position: Corporate Secretary

Appointed: 09 March 2023

Mark C.

Position: Director

Appointed: 09 March 2023

David R.

Position: Director

Appointed: 09 March 2023

Eik K.

Position: Director

Appointed: 09 March 2023

Neil M.

Position: Director

Appointed: 09 March 2023

Christopher D.

Position: Director

Appointed: 09 March 2023

Resigned: 23 November 2023

Duncan S.

Position: Director

Appointed: 14 March 2022

Resigned: 09 March 2023

Jose C.

Position: Director

Appointed: 14 March 2022

Resigned: 09 March 2023

Rebecca T.

Position: Director

Appointed: 16 July 2021

Resigned: 14 March 2022

Gemma K.

Position: Director

Appointed: 17 April 2020

Resigned: 09 March 2023

Emma M.

Position: Director

Appointed: 15 November 2019

Resigned: 30 July 2021

Raymond M.

Position: Director

Appointed: 15 November 2019

Resigned: 17 April 2020

Coral B.

Position: Director

Appointed: 01 July 2019

Resigned: 31 January 2020

Panayot V.

Position: Director

Appointed: 28 February 2017

Resigned: 15 November 2019

Simon D.

Position: Director

Appointed: 28 February 2017

Resigned: 09 March 2023

Jason B.

Position: Director

Appointed: 28 February 2017

Resigned: 01 July 2019

Christopher W.

Position: Director

Appointed: 28 February 2017

Resigned: 31 January 2020

Gemma K.

Position: Director

Appointed: 24 May 2016

Resigned: 15 November 2019

James L.

Position: Director

Appointed: 26 February 2015

Resigned: 28 February 2017

Michael P.

Position: Director

Appointed: 23 September 2014

Resigned: 26 February 2015

Farhad M.

Position: Director

Appointed: 23 September 2014

Resigned: 28 February 2017

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 23 September 2014

Resigned: 31 January 2020

David M.

Position: Director

Appointed: 23 September 2014

Resigned: 24 May 2016

Matthew L.

Position: Director

Appointed: 31 January 2012

Resigned: 18 August 2014

Ari T.

Position: Director

Appointed: 24 June 2011

Resigned: 31 January 2012

Nicholas L.

Position: Director

Appointed: 18 May 2011

Resigned: 18 August 2014

Sandra G.

Position: Secretary

Appointed: 18 May 2011

Resigned: 18 August 2014

Timothy E.

Position: Director

Appointed: 18 May 2011

Resigned: 23 June 2011

Sandra G.

Position: Director

Appointed: 18 May 2011

Resigned: 18 August 2014

Philip B.

Position: Director

Appointed: 18 May 2011

Resigned: 18 August 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 17 May 2011

Resigned: 18 May 2011

Jayne S.

Position: Director

Appointed: 17 May 2011

Resigned: 18 May 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 17 May 2011

Resigned: 18 May 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2011

Resigned: 18 May 2011

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Stephen S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Blackstone Group Limited Partnership that put New York, United States as the address. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Mpg Opco Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Stephen S.

Notified on	23 November 2021
Ceased on	6 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Blackstone Group Limited Partnership

345 Park Avenue, New York, NY 10154, United States

Legal authority	Uniform Partnership Act
Legal form	Limited Partnership
Notified on	25 November 2019
Ceased on	23 November 2021
Nature of control:	significiant influence or control

Mpg Opco Limited

21 Palmer Street, London, SW1H 0AD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	2 May 2019
Ceased on	25 November 2019
Nature of control:	significiant influence or control

Stephen S.

Notified on	30 October 2018
Ceased on	30 October 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		150	332
Debtors		150	332
Net Assets Liabilities	1	1	-144 723
Other Debtors		150	332

Other
Accrued Liabilities Deferred Income		15 240	14 646
Administrative Expenses		25 122	24 517
Creditors		120 356	145 055
Net Current Assets Liabilities		-120 206	-144 723
Operating Profit Loss		-25 122	-24 517
Other Creditors		105 116	130 409
Profit Loss On Ordinary Activities After Tax		-25 122	-24 517
Profit Loss On Ordinary Activities Before Tax		-25 122	-24 517
Total Assets Less Current Liabilities		-120 206	-144 723
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AP01	On November 23, 2023 new director was appointed. filed on: 27th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 23, 2023 new director was appointed. filed on: 27th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2023 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	On March 9, 2023 new director was appointed. filed on: 28th, April 2023	officers	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AD01	New registered office address 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG. Change occurred on March 23, 2023. Company's previous address: 12 st. James's Square London SW1Y 4LB England. filed on: 23rd, March 2023	address	Free Download (1 page)
AP01	On March 9, 2023 new director was appointed. filed on: 23rd, March 2023	officers	Free Download (2 pages)
AP01	On March 9, 2023 new director was appointed. filed on: 23rd, March 2023	officers	Free Download (2 pages)
AP04	Appointment (date: March 9, 2023) of a secretary filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AP01	On March 14, 2022 new director was appointed. filed on: 17th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2022 filed on: 17th, March 2022	officers	Free Download (1 page)
AP01	On March 14, 2022 new director was appointed. filed on: 17th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 30, 2021 filed on: 4th, August 2021	officers	Free Download (1 page)
AP01	On July 16, 2021 new director was appointed. filed on: 4th, August 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 23rd, July 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 1st, May 2020	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, May 2020	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 23rd, April 2020	incorporation	Free Download (36 pages)
TM01	Director's appointment was terminated on April 17, 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
AP01	On April 17, 2020 new director was appointed. filed on: 17th, April 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 31, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2020 filed on: 3rd, February 2020	officers	Free Download (1 page)
AD01	New registered office address 12 st. James's Square London SW1Y 4LB. Change occurred on December 3, 2019. Company's previous address: Asticus Building 21 Palmer Street London SW1H 0AD England. filed on: 3rd, December 2019	address	Free Download (1 page)
CH01	On December 2, 2019 director's details were changed filed on: 2nd, December 2019	officers	Free Download (2 pages)
AP01	On November 15, 2019 new director was appointed. filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 18th, November 2019	officers	Free Download (1 page)
AP01	On November 15, 2019 new director was appointed. filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 15, 2019 filed on: 18th, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (15 pages)
AP01	On July 1, 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2019 filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, August 2018	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
AP01	On February 28, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, February 2017	accounts	Free Download (12 pages)
CH01	On May 24, 2016 director's details were changed filed on: 24th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 24, 2016 filed on: 24th, May 2016	officers	Free Download (1 page)
AP01	On May 24, 2016 new director was appointed. filed on: 24th, May 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 29, 2016 filed on: 23rd, May 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AD01	New registered office address Asticus Building 21 Palmer Street London SW1H 0AD. Change occurred on April 29, 2016. Company's previous address: Pollen House 10 Cork Street London W1S 3NP. filed on: 29th, April 2016	address	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 29th, April 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (12 pages)
CH04	Secretary's name changed on September 23, 2014 filed on: 12th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2015 filed on: 12th, June 2015	annual return	Free Download (5 pages)
AP01	On February 26, 2015 new director was appointed. filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AD01	New registered office address Pollen House 10 Cork Street London W1S 3NP. Change occurred on January 9, 2015. Company's previous address: 10 Pollen House Cork Street London W1S 3NP England. filed on: 9th, January 2015	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (15 pages)
TM02	Termination of appointment as a secretary on August 15, 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2014 filed on: 21st, October 2014	officers	Free Download (1 page)
AP01	On September 23, 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (2 pages)
AP01	On September 23, 2014 new director was appointed. filed on: 21st, October 2014	officers	Free Download (2 pages)
AP04	Appointment (date: September 23, 2014) of a secretary filed on: 21st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2014 filed on: 7th, October 2014	officers	Free Download (1 page)
AD01	New registered office address 10 Pollen House Cork Street London W1S 3NP. Change occurred on September 24, 2014. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ. filed on: 24th, September 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 17, 2014 filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 4, 2014: 10.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, October 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2013 filed on: 17th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 29th, January 2013	accounts	Free Download (31 pages)
CH01	On September 17, 2012 director's details were changed filed on: 31st, October 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 17, 2012 filed on: 28th, May 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on March 28, 2012 filed on: 28th, March 2012	officers	Free Download (2 pages)
AP01	On March 28, 2012 new director was appointed. filed on: 28th, March 2012	officers	Free Download (3 pages)
AP01	On August 12, 2011 new director was appointed. filed on: 12th, August 2011	officers	Free Download (3 pages)
SH01	Capital declared on June 24, 2011: 10.00 GBP filed on: 18th, July 2011	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on July 11, 2011 filed on: 11th, July 2011	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, July 2011	resolution	Free Download (34 pages)
AP03	Appointment (date: June 6, 2011) of a secretary filed on: 6th, June 2011	officers	Free Download (1 page)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 6, 2011 filed on: 6th, June 2011	officers	Free Download (1 page)
AP01	On June 6, 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 3, 2011 filed on: 3rd, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 3, 2011 filed on: 3rd, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 3, 2011 filed on: 3rd, June 2011	officers	Free Download (1 page)
AP01	On June 3, 2011 new director was appointed. filed on: 3rd, June 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to March 31, 2012 filed on: 3rd, June 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on June 3, 2011. Old Address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 3rd, June 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2011	incorporation	Free Download (53 pages)

Mpg St Katharine Gp Limited LONDON

Mpg St Katharine Gp Limited Address / Contact

Company Information / Profile

Company staff

Stuart W.

Ogier Global Company Secretary (jersey) Limited

Mark C.

David R.

Eik K.

Neil M.

Christopher D.

Duncan S.

Jose C.

Rebecca T.

Gemma K.

Emma M.

Raymond M.

Coral B.

Panayot V.

Simon D.

Jason B.

Christopher W.

Gemma K.

James L.

Michael P.

Farhad M.

Apex Group Secretaries (uk) Limited

David M.

Matthew L.

Ari T.

Nicholas L.

Sandra G.

Timothy E.

Sandra G.

Philip B.

Huntsmoor Nominees Limited

Jayne S.

Huntsmoor Limited

Taylor Wessing Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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