MPW HOLDINGS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull L31 2HB United Kingdom to 13 Liverpool Road North Maghull Merseyside L31 2HB on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Robert James Mcparland on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Anthony George Cummins on 2025-05-15

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15/05/2515 May 2025 Change of details for Mr Anthony George Cummins as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Change of details for Mr Robert James Mcparland as a person with significant control on 2025-05-15

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10/03/2510 March 2025 Confirmation statement made on 2025-02-23 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-05-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/06/201 June 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CUMMINS / 23/05/2019

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CUMMINS / 23/05/2019

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 DISS40 (DISS40(SOAD))

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14/05/1914 May 2019 FIRST GAZETTE

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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22/11/1822 November 2018 PREVEXT FROM 28/02/2018 TO 31/05/2018

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22/11/1822 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCPARLAND / 28/07/2017

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCPARLAND / 24/08/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCPARLAND / 24/02/2017

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CUMMINS / 24/02/2017

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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