MPL DEMERGER LIMITED

Company number 11205593 ·

Active

1 active / 3 ceased · persons with significant control

Mpl Newco1 Limited

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
2026-08-04
Correspondence address
93, Aldwick Road, Bognor Regis, PO21 2NW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16881057
Country registered
England

Mr Simon Russell Royall

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
  • Right to appoint and remove directors
Notified on
2018-02-14
Ceased on
2018-06-27
Date of birth
August 1960
Nationality
English
Country of residence
England
Correspondence address
93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom

Ms Claire Sparrow

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
  • Right to appoint and remove directors
Notified on
2018-02-14
Ceased on
2026-08-04
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom

Mrs Hilary Louise Hester

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
  • Right to appoint and remove directors
Notified on
2018-02-14
Ceased on
2026-08-04
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW, United Kingdom