MP GROUP U K LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-18 with no updates

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28/01/2528 January 2025 Accounts for a medium company made up to 2024-04-30

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20/09/2420 September 2024 Full 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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11/04/2311 April 2023 Total exemption full accounts made up to 2022-04-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-18 with no updates

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12/10/2212 October 2022 Change of details for Mp Group U K Holdings Ltd as a person with significant control on 2022-10-12

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04/10/224 October 2022 Cessation of Robert Gerard Mclarrie as a person with significant control on 2022-10-04

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04/10/224 October 2022 Notification of Mp Group U K Holdings Ltd as a person with significant control on 2022-10-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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01/08/191 August 2019 COMPANY NAME CHANGED MP RENDERING LIMITED CERTIFICATE ISSUED ON 01/08/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD MCLARRIE / 04/09/2018

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21/08/1821 August 2018 REGISTERED OFFICE CHANGED ON 21/08/2018 FROM BARFILLAN HOUSE 121 BARFILLAN DRIVE CRAIGTON INDUSTRIAL ESTATE GLASGOW G52 1BD

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4211240003

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4211240002

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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04/09/174 September 2017 DIRECTOR APPOINTED MR ROBERT GERARD MCLARRIE

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLARRIE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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06/02/176 February 2017 RETURN OF PURCHASE OF OWN SHARES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/01/1726 January 2017 09/01/17 STATEMENT OF CAPITAL GBP 150

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18/01/1718 January 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/06/1620 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4211240001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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29/03/1629 March 2016 01/02/15 STATEMENT OF CAPITAL GBP 200

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 DIRECTOR APPOINTED MR ROBERT GERARD MCLARRIE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 272 BATH STREET GLASGOW G2 4JR

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02/05/142 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/10/1311 October 2013 DIRECTOR APPOINTED MR ROBERT JAMES MCLARRIE

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY MAGDALENA RUDZINSKA-MLYNARSKA

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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