Saca Group Limited is a private limited company registered at Mpe Limited Hammond Road, Knowsley Industrial Park, Liverpool L33 7UL. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-13, this 3-year-old company is run by 4 directors and 1 secretary.
Director David S., appointed on 13 June 2020. Director Paul C., appointed on 13 June 2020. Director Halit A., appointed on 13 June 2020.
Changing the topic to secretaries, we can name: David S., appointed on 13 June 2020.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520).
The last confirmation statement was filed on 2023-06-12 and the deadline for the following filing is 2024-06-26. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Mpe Limited Hammond Road |
| Office Address2 | Knowsley Industrial Park |
| Town | Liverpool |
| Post code | L33 7UL |
| Country of origin | United Kingdom |
| Registration Number | 12668038 |
| Date of Incorporation | Sat, 13th Jun 2020 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 June 2020
Position: Director
Appointed: 13 June 2020
Position: Secretary
Appointed: 13 June 2020
Position: Director
Appointed: 13 June 2020
Position: Director
Appointed: 13 June 2020
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Alpay Holding B.v. from Helmond, Netherlands. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mpe Group Limited that entered Liverpool, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Alpay Holding B.V.
Alpay Holding B.V. Steenovenweg 5, Helmond, 5708 HN, Netherlands
| Legal authority | Netherlands Corporate Law |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 73140376 |
| Notified on | 13 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Mpe Group Limited
Mpe Limited Hammond Road, Knowsley Industrial Park, Liverpool, L33 7UL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09518191 |
| Notified on | 13 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 44 049 | |
| Current Assets | 100 000 | 100 754 |
| Debtors | 100 000 | 56 705 |
| Net Assets Liabilities | 100 000 | 63 280 |
| Property Plant Equipment | 3 906 | |
| Other | ||
| Accrued Liabilities Deferred Income | 5 700 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 492 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 398 | |
| Average Number Employees During Period | 4 | 6 |
| Called Up Share Capital Not Paid | 100 000 | |
| Creditors | 41 380 | |
| Depreciation Rate Used For Property Plant Equipment | 33 | |
| Fixed Assets | 3 906 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 492 | |
| Net Current Assets Liabilities | 100 000 | 59 374 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 |
| Other Creditors | 3 300 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 5 398 | |
| Taxation Social Security Payable | 7 050 | |
| Total Assets Less Current Liabilities | 100 000 | 63 280 |
| Trade Creditors Trade Payables | 25 330 | |
| Trade Debtors Trade Receivables | 56 705 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | |
| Number Shares Allotted | 100 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-12 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
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