Mpi Group Limited is a private limited company located at Thistledown Barn, 204 Holcot Lane, Sywell, Northampton NN6 0BG. Incorporated on 2021-06-25, this 2-year-old company is run by 3 directors and 1 secretary.
Director Manish P., appointed on 01 April 2023. Director Michael S., appointed on 01 April 2023. Director Michael W., appointed on 25 June 2021.
Switching the focus to secretaries, we can name: Linda W., appointed on 25 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Thistledown Barn, 204 Holcot Lane |
| Office Address2 | Sywell |
| Town | Northampton |
| Post code | NN6 0BG |
| Country of origin | United Kingdom |
| Registration Number | 13476705 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 25 June 2021
Position: Secretary
Appointed: 25 June 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Mp Investments & Properties Ltd from Northampton, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jeremy B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mp Investments & Properties Ltd
52 Thorburn Road Weston Favell, Northampton, Northamptonshire, NN3 3DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13188765 |
| Notified on | 20 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy B.
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 50 999 | 50 999 |
| Other Debtors | 50 999 | |
| Other | ||
| Amount Specific Advance Or Credit Directors | 20 500 | |
| Amount Specific Advance Or Credit Made In Period Directors | 20 500 | |
| Amounts Owed To Group Undertakings | 50 999 | |
| Average Number Employees During Period | 2 | |
| Creditors | 50 999 | 50 999 |
| Investments Fixed Assets | 10 000 | 10 000 |
| Investments In Group Undertakings | 10 000 | |
| Number Shares Issued Fully Paid | 5 100 | |
| Par Value Share | 0 | |
| Total Assets Less Current Liabilities | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 24th Jun 2023 filed on: 5th, July 2023 |
confirmation statement | Free Download (7 pages) |
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