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Company Information for

MPG BIDCO LIMITED

BEDFORD, MK45,
Company Registration Number
08680151
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Mpg Bidco Ltd
MPG BIDCO LIMITED was founded on 2013-09-06 and had its registered office in Bedford. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
MPG BIDCO LIMITED
 
Legal Registered Office
BEDFORD
 
Filing Information
Company Number 08680151
Date formed 2013-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts FULL
Last Datalog update: 2018-01-20 21:25:32
Primary Source:Companies House
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Company Officers of MPG BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARK BURNS
 Director 2014-02-12
ANDREW EDWARD BASS NELSON
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREW EATON
 Director 2015-05-20 2017-08-23
NICHOLAS DAVID MORRILL
 Director 2013-09-06 2016-09-01
JOHN RICHARD NOTMAN-WATT
 Director 2013-11-29 2016-09-01
DAVID RICHARD WARDROP
 Director 2013-09-06 2016-09-01
WILLIAM GERARD DEVANNEY
 Director 2014-12-19 2015-11-27
MIGUEL FRAGOSO
 Director 2013-11-29 2014-01-31
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2013-09-06 2013-09-06
RICHARD MICHAEL BURSBY
 Director 2013-09-06 2013-09-06
HUNTSMOOR LIMITED
 Director 2013-09-06 2013-09-06
HUNTSMOOR NOMINEES LIMITED
 Director 2013-09-06 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARK BURNS THE LEAFIELD FOX LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
ALEXANDER MARK BURNS UTAC SPECIAL VEHICLES UK LTD Director 2017-10-23 CURRENT 2017-10-23 Active
ALEXANDER MARK BURNS MILLBROOK GROUP LIMITED Director 2017-08-24 CURRENT 2013-09-19 Dissolved 2018-01-09
ALEXANDER MARK BURNS UTAC UK HOLDINGS LTD Director 2015-06-26 CURRENT 2015-06-25 Active
ALEXANDER MARK BURNS MILLBROOK TDC LTD Director 2014-04-24 CURRENT 1999-07-28 Dissolved 2018-01-09
ALEXANDER MARK BURNS MPG MIDCO LIMITED Director 2014-02-12 CURRENT 2013-09-19 Dissolved 2018-01-09
ALEXANDER MARK BURNS UTAC UK LTD Director 2014-02-12 CURRENT 1988-03-14 Active
ALEXANDER MARK BURNS ROBERT HARTER LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
ANDREW EDWARD BASS NELSON UTAC SPECIAL VEHICLES UK LTD Director 2017-10-23 CURRENT 2017-10-23 Active
ANDREW EDWARD BASS NELSON MILLBROOK GROUP LIMITED Director 2016-09-01 CURRENT 2013-09-19 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON MPG MIDCO LIMITED Director 2016-09-01 CURRENT 2013-09-19 Dissolved 2018-01-09
ANDREW EDWARD BASS NELSON UTAC UK LTD Director 2016-09-01 CURRENT 1988-03-14 Active
ANDREW EDWARD BASS NELSON UTAC UK HOLDINGS LTD Director 2016-09-01 CURRENT 2015-06-25 Active
ANDREW EDWARD BASS NELSON INGEMINO FINANCE II LIMITED Director 2012-02-07 CURRENT 2012-01-31 Dissolved 2015-11-17
ANDREW EDWARD BASS NELSON INGEMINO LTD Director 2011-08-31 CURRENT 2010-06-08 Liquidation
ANDREW EDWARD BASS NELSON KANE BUSINESS MANAGEMENT SERVICES LIMITED Director 2011-06-01 CURRENT 2011-02-28 Dissolved 2016-10-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EATON
2016-09-23AP01DIRECTOR APPOINTED MR ANDREW EDWARD BASS NELSON
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOTMAN-WATT
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARDROP
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRILL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086801510002
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086801510003
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086801510003
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086801510001
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY
2015-09-30RES13APPROVAL OF VARIOUS TRANSACTIONS LISTED 14/09/2015
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0106/09/15 FULL LIST
2015-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086801510002
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20AP01DIRECTOR APPOINTED MR JONATHAN ANDREW EATON
2015-01-15AP01DIRECTOR APPOINTED MR WILLIAM GERARD DEVANNEY
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0106/09/14 FULL LIST
2014-02-19AP01DIRECTOR APPOINTED MR ALEXANDER MARK BURNS
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRAGOSO
2014-01-02RES01ADOPT ARTICLES 11/12/2013
2014-01-02RES13FACILITIES AGREEMENT 11/12/2013
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086801510001
2013-12-10AP01DIRECTOR APPOINTED JOHN RICHARD NOTMAN-WATT
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM
2013-12-09AP01DIRECTOR APPOINTED MIGUEL FRAGOSO
2013-09-19AP01DIRECTOR APPOINTED MR DAVID RICHARD WARDROP
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2013-09-18AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MORRILL
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2013-09-06AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MPG BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPG BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-25 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2015-09-14 Satisfied RUTLAND PARTNERS LLP
2013-12-19 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
Intangible Assets
Patents
We have not found any records of MPG BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPG BIDCO LIMITED
Trademarks
We have not found any records of MPG BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPG BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MPG BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MPG BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPG BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPG BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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