HOUSING VENTURES MPC1 LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewPrevious accounting period extended from 2024-12-31 to 2025-03-31

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06/01/256 January 2025 Termination of appointment of Ben Robert Westran as a director on 2024-12-13

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06/01/256 January 2025 Cessation of Mears Limited as a person with significant control on 2024-12-13

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06/01/256 January 2025 Notification of Mpc 1 Holdco Limited as a person with significant control on 2024-12-13

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06/01/256 January 2025 Appointment of Mr David Blakeborough as a director on 2024-12-13

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06/01/256 January 2025 Termination of appointment of Mears Group Plc as a director on 2024-12-13

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06/01/256 January 2025 Appointment of Mr Jack Leonard Martin as a director on 2024-12-13

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30/12/2430 December 2024 Resolutions

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20/12/2420 December 2024 Certificate of change of name

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19/12/2419 December 2024 Registered office address changed from 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 2024-12-19

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18/12/2418 December 2024 Registration of charge 144257360001, created on 2024-12-13

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18/10/2418 October 2024 Confirmation statement made on 2024-10-17 with updates

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11/10/2411 October 2024 Director's details changed for Mr Ben Robert Westran on 2024-10-10

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10/10/2410 October 2024 Registered office address changed from Unit 1390 Montpellier Court Brockworth Gloucester GL3 4AH England to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 2024-10-10

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10/10/2410 October 2024 Director's details changed for Mears Group Plc on 2024-10-10

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10/10/2410 October 2024 Change of details for Mears Limited as a person with significant control on 2024-10-10

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with updates

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29/09/2329 September 2023

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29/09/2329 September 2023

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29/09/2329 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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29/09/2329 September 2023

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01/12/221 December 2022 Current accounting period shortened from 2023-10-31 to 2022-12-31

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18/10/2218 October 2022 Incorporation

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