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M.p.k. Garages Limited LEICESTER


Founded in 1979, M.p.k. Garages, classified under reg no. 01440987 is an active company. Currently registered at Mpk House LE4 7SL, Leicester the company has been in the business for fourty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely John S., Nerissa H. and Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 1 November 2007 and John S. and Nerissa H. have been with the company for the least time - from 17 August 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

M.p.k. Garages Limited Address / Contact

Office Address Mpk House
Office Address2 318 Melton Road
Town Leicester
Post code LE4 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01440987
Date of Incorporation Wed, 1st Aug 1979
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

John S.

Position: Director

Appointed: 17 August 2018

Nerissa H.

Position: Director

Appointed: 17 August 2018

Paul K.

Position: Director

Appointed: 01 November 2007

Shantilal M.

Position: Director

Resigned: 17 August 2018

Duncan M.

Position: Director

Appointed: 04 May 2016

Resigned: 14 February 2017

Graham H.

Position: Director

Appointed: 20 April 2016

Resigned: 21 November 2018

Graham H.

Position: Secretary

Appointed: 18 April 2016

Resigned: 21 November 2018

Sarju M.

Position: Secretary

Appointed: 29 October 1998

Resigned: 18 April 2016

Pravin M.

Position: Secretary

Appointed: 29 November 1996

Resigned: 18 April 2016

Pravin M.

Position: Director

Appointed: 03 July 1995

Resigned: 17 August 2018

Shashikant P.

Position: Director

Appointed: 11 July 1991

Resigned: 29 November 1996

Raymond L.

Position: Director

Appointed: 11 July 1991

Resigned: 16 January 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Mpk Group Limited from Leicester, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mpk Group Limited

318 Melton Road Melton Road, Leicester, LE4 7SL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 09826636
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 17th, October 2023
Free Download

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