MPC DEVELOPMENTS LIMITED

Company number 06594162 ·

Active

1 active / 7 ceased · persons with significant control

Capla Group Holdings Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-28
Correspondence address
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
06594195
Country registered
England And Wales

Mr Charles Mark Addison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-25
Ceased on
2023-09-28
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
14 London Road, Newark, Nottinghamshire, NG24 1TW, United Kingdom

Mr Paul Stubbins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-25
Ceased on
2023-09-28
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom

Mr Christopher John Richardson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-25
Ceased on
2023-09-28
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom

Capla Group Holdings Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-25
Ceased on
2023-08-25
Correspondence address
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom
Legal form
Company Limited By Shares
Place registered
England And Wales
Registration number
06594195
Country registered
England And Wales

Mr Paul Stubbins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom

Mr Charles Mark Addison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom

Mr Christopher John Richardson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-04-25
Date of birth
April 1958
Nationality
British
Country of residence
England
Correspondence address
Let It House, Lombard Street, Newark, Nottinghamshire, NG24 1XG, United Kingdom