MP GROUP U K LIMITED
Company number SC421124 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Satisfaction of charge SC4211240002 in full · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 8 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 26 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 28 Jan 2025 | Accounts for a medium company made up to 2024-04-30 · 26 pages | View document |
| 20 Sep 2024 | Full accounts made up to 2023-04-30 · 26 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 12 Oct 2022 | Change of details for Mp Group U K Holdings Ltd as a person with significant control on 2022-10-12 · 2 pages | View document |
| 4 Oct 2022 | Notification of Mp Group U K Holdings Ltd as a person with significant control on 2022-10-04 · 1 page | View document |
| 4 Oct 2022 | Cessation of Robert Gerard Mclarrie as a person with significant control on 2022-10-04 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 1 Aug 2019 | COMPANY NAME CHANGED MP RENDERING LIMITED CERTIFICATE ISSUED ON 01/08/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 4 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERARD MCLARRIE / 04/09/2018 | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM BARFILLAN HOUSE 121 BARFILLAN DRIVE CRAIGTON INDUSTRIAL ESTATE GLASGOW G52 1BD | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4211240003 | View document |
| 15 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4211240002 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR ROBERT GERARD MCLARRIE | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLARRIE | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 18 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4211240001 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 29 Mar 2016 | 01/02/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR ROBERT GERARD MCLARRIE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 272 BATH STREET GLASGOW G2 4JR | View document |
| 2 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 11 Oct 2013 | DIRECTOR APPOINTED MR ROBERT JAMES MCLARRIE | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MAGDALENA RUDZINSKA-MLYNARSKA | View document |
| 4 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 8 pages | View document |