M.P.K. GROUP LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2024-12-31

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10/07/2510 July 2025 NewAppointment of Mr Stephen Paul Thornhill as a director on 2025-06-30

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10/07/2510 July 2025 NewTermination of appointment of Paul Anthony Kershaw as a director on 2025-06-30

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07/05/257 May 2025 Termination of appointment of Nerissa Haskic as a director on 2025-04-23

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07/05/257 May 2025 Termination of appointment of John Telford Stewart as a director on 2025-04-23

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24/04/2524 April 2025 Satisfaction of charge 098266360003 in full

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17/04/2517 April 2025 Registration of charge 098266360004, created on 2025-04-17

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01/04/251 April 2025 Appointment of Mr Wayne Allen Harrand as a director on 2025-04-01

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11/02/2511 February 2025 Satisfaction of charge 098266360002 in full

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22/10/2422 October 2024 Confirmation statement made on 2024-10-14 with no updates

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27/06/2427 June 2024 Full accounts made up to 2023-12-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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31/08/2331 August 2023 Registration of charge 098266360003, created on 2023-08-30

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2018-08-17

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09/08/239 August 2023 Memorandum and Articles of Association

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-14 with no updates

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18/10/2118 October 2021 Full accounts made up to 2020-12-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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15/10/1515 October 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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