Founded in 2015, M.p.k. Group, classified under reg no. 09826636 is an active company. Currently registered at Mpk House LE4 7SL, Leicester the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Nerissa H., John S. and Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 15 October 2015 and Nerissa H. and John S. have been with the company for the least time - from 17 August 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Graham H. who worked with the the company until 21 November 2018.
| Office Address | Mpk House |
| Office Address2 | 318 Melton Road |
| Town | Leicester |
| Post code | LE4 7SL |
| Country of origin | United Kingdom |
| Registration Number | 09826636 |
| Date of Incorporation | Thu, 15th Oct 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 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 | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 17 August 2018
Position: Director
Appointed: 17 August 2018
Position: Director
Appointed: 15 October 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Stratford Retail Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bgf Gp Limited that entered London, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Stratford Retail Group Limited
10th Floor 240 Blackfriars Road, London, SE1 8NW, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11488011 |
| Notified on | 17 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | England & Wales |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 17 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-14 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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