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M.P.K. GROUP LIMITED - Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 09826636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mpk House
- 318 Melton Road
- Leicester
- Leicestershire
- LE4 7SL
- United Kingdom Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL, United Kingdom UK
Management
- Managing Directors
- HASKIC, Nerissa
- KERSHAW, Paul Anthony
- STEWART, John Telford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-15
- Age Of Company 2015-10-15 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stratford Retail Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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M.P.K. GROUP LIMITED Company Description
- M.P.K. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09826636. Its current trading status is "live". It was registered 2015-10-15. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Mpk House .
Get M.P.K. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M.p.k. Group Limited - Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
- 2015-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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resolution (2023-08-09) - RESOLUTIONS
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memorandum-articles (2023-08-09) - MA
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accounts-with-accounts-type-full (2023-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-31) - MR01
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capital-allotment-shares (2023-08-15) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-18) - AA
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2018-09-13) - SH05
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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resolution (2018-09-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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change-account-reference-date-company-current-shortened (2018-09-25) - AA01
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confirmation-statement-with-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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mortgage-satisfy-charge-full (2018-08-25) - MR04
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accounts-with-accounts-type-group (2018-11-22) - AA
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-19) - PSC05
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accounts-with-accounts-type-group (2017-10-06) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-04-10) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2017-03-23) - SH03
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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confirmation-statement-with-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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capital-allotment-shares (2016-05-06) - SH01
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resolution (2016-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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change-account-reference-date-company-current-extended (2016-07-12) - AA01
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memorandum-articles (2016-05-25) - MA
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second-filing-of-director-appointment-with-name (2016-08-01) - RP04AP01
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second-filing-of-secretary-appointment-with-name (2016-08-01) - RP04AP03
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second-filing-capital-allotment-shares (2016-10-03) - RP04SH01
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confirmation-statement-with-updates (2016-10-26) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-10-15) - NEWINC