Mpmdrive Ltd is a private limited company located at Office 3.09, 48, Warwick Street, London W1B 5AW. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-06, this 5-year-old company is run by 2 directors.
Director Saeid A., appointed on 06 February 2019. Director Dayan M., appointed on 06 February 2019.
The company is officially categorised as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The latest confirmation statement was sent on 2023-10-18 and the due date for the subsequent filing is 2024-11-01. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Office 3.09, 48 |
| Office Address2 | Warwick Street |
| Town | London |
| Post code | W1B 5AW |
| Country of origin | United Kingdom |
| Registration Number | 11809805 |
| Date of Incorporation | Wed, 6th Feb 2019 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 06 February 2019
Position: Director
Appointed: 06 February 2019
The list of PSCs that own or control the company includes 3 names. As we identified, there is Dayan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Saeid A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also meets 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.
Dayan M.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saeid A.
| Notified on | 6 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David M.
| Notified on | 6 February 2019 |
| Ceased on | 7 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on February 28, 2023 filed on: 27th, November 2023 |
accounts | Free Download (4 pages) |
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