MPV GROUP LIMITED
Company number 09459331 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from Unit 5 C/O Mpv Packaging Limited Metcalf Drive, Altham Industrial Estate Accrington Lancs BB5 5TU England to C/O Mpv Packaging Limited Swan Lane Hindley Green Ind. Estate Wigan WN2 4AU on 2026-07-30 · 1 page | View document |
| 20 Jul 2026 | Cessation of Adam Henry Clifton as a person with significant control on 2026-07-17 · 1 page | View document |
| 20 Jul 2026 | Notification of Mpv Trading Limited as a person with significant control on 2026-07-17 · 2 pages | View document |
| 20 Apr 2026 | Resolutions · 3 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2025-03-04 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 26 Feb 2025 | Registered office address changed from C/O E W Cartons Limited Unit 5. Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Unit 5 C/O Mpv Packaging Limited Metcalf Drive, Altham Industrial Estate Accrington Lancs BB5 5TU on 2025-02-26 · 1 page | View document |
| 20 Aug 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 14 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 11 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 29/03/2018 | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNIT 4, ARMSTRONG POINT SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4HD UNITED KINGDOM | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094593310001 | View document |
| 11 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Nov 2015 | PREVSHO FROM 28/02/2016 TO 30/06/2015 | View document |
| 1 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 60 | View document |
| 26 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |