M.P.K. GROUP LIMITED
Company number 09826636 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 21 Sep 2026 | Full accounts made up to 2025-12-31 · 22 pages | View document |
| 21 Aug 2026 | Change of details for Stratford Retail Group Limited as a person with significant control on 2026-07-24 · 2 pages | View document |
| 24 Jul 2026 | Registered office address changed from Mpk House 318 Melton Road Leicester Leicestershire LE4 7SL United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 2026-07-24 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 13 Aug 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 10 Jul 2025 | Termination of appointment of Paul Anthony Kershaw as a director on 2025-06-30 · 1 page | View document |
| 10 Jul 2025 | Appointment of Mr Stephen Paul Thornhill as a director on 2025-06-30 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of John Telford Stewart as a director on 2025-04-23 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Nerissa Haskic as a director on 2025-04-23 · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 098266360003 in full · 1 page | View document |
| 17 Apr 2025 | Registration of charge 098266360004, created on 2025-04-17 · 42 pages | View document |
| 1 Apr 2025 | Appointment of Mr Wayne Allen Harrand as a director on 2025-04-01 · 2 pages | View document |
| 11 Feb 2025 | Satisfaction of charge 098266360002 in full · 1 page | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 27 Jun 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 31 Aug 2023 | Registration of charge 098266360003, created on 2023-08-30 · 51 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2018-08-17 · 4 pages | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 18 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 15 Oct 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |