Mphi Ltd is a private limited company located at Unit 33 Kestrel Court Waterwells Drive, Quedgeley, Gloucester GL2 2AT. Incorporated on 2022-07-11, this 1-year-old company is run by 2 directors.
Director Brendan B., appointed on 11 July 2022. Director Paul K., appointed on 11 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-07-10 and the due date for the following filing is 2024-07-24.
| Office Address | Unit 33 Kestrel Court Waterwells Drive |
| Office Address2 | Quedgeley |
| Town | Gloucester |
| Post code | GL2 2AT |
| Country of origin | United Kingdom |
| Registration Number | 14226809 |
| Date of Incorporation | Mon, 11th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 11th Apr 2024 (19 days after) |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 11 July 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Brendan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Brendan B.
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul K.
| Notified on | 11 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th July 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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