MP GROUP U K HOLDINGS LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-18 with updates

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28/01/2528 January 2025 Group of companies' accounts made up to 2024-04-30

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29/10/2429 October 2024 Group of companies' accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-18 with no updates

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17/08/2317 August 2023 Previous accounting period shortened from 2023-06-30 to 2023-04-30

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30/06/2330 June 2023 Micro company accounts made up to 2022-06-30

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14/02/2314 February 2023 Confirmation statement made on 2023-01-18 with updates

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02/02/232 February 2023 Appointment of Mr Nicholas Brian Redpath as a director on 2022-05-01

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22/09/2222 September 2022 Registration of charge SC5388060002, created on 2022-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-06-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 COMPANY NAME CHANGED MP ECO LIMITED CERTIFICATE ISSUED ON 27/08/19

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26/08/1926 August 2019 REGISTERED OFFICE CHANGED ON 26/08/2019 FROM BARFILLAN HOUSE 121 BARFILLAN DRIVE CRAIGTON INDUSTRIAL ESTATE GLASGOW G52 1BD SCOTLAND

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/02/195 February 2019 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCLARRIE SNR

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW PRUSZCZYNSKI

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCLARRIE

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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