Active
Company Information for MP HOLDINGS 2016 LIMITED
4TH FLOOR ST ALBANS HOUSE, 57- 59 HAYMARKET, LONDON, SW1Y 4QX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MP HOLDINGS 2016 LIMITED | |
Legal Registered Office | |
4TH FLOOR ST ALBANS HOUSE 57- 59 HAYMARKET LONDON SW1Y 4QX | |
Company Number | 10053972 | |
---|---|---|
Company ID Number | 10053972 | |
Date formed | 2016-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
STUART BUTLER-GALLIE |
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CHRISTOPHER DEREK HALL |
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TREVOR LEWIS HEATHCOTE |
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ANTONY JOHN TUFNELL PARSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARGETTS PIT LIMITED | Director | 2016-04-20 | CURRENT | 1990-03-09 | Active | |
MEDCORP HEALTH UK LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
BAYLISDEN HOUSE CONSULTANCY LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-20 | Liquidation | |
EUROLINK 5 MANAGEMENT LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
TRENPORT PROPERTY HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-02 | Active | |
OLD HALL STREET PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-11-12 | Active | |
ARNDALE PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 2003-05-18 | Active | |
TRENPORT (EAST HALL PARK) LIMITED | Director | 2016-12-01 | CURRENT | 2001-03-27 | Active | |
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2003-02-11 | Active | |
MARGETTS PIT LIMITED | Director | 2016-04-20 | CURRENT | 1990-03-09 | Active | |
PIT PROPERTIES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
MEDWAY VALLEY SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
EUROLINK MANAGEMENT LIMITED | Director | 2014-08-04 | CURRENT | 2014-07-31 | Active | |
TRENPORT (PETERS VILLAGE) LIMITED | Director | 2014-05-08 | CURRENT | 2001-03-27 | Active | |
RYTON UTILITIES LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active | |
EUROPOWER NETWORKS LIMITED | Director | 2005-06-15 | CURRENT | 2005-04-28 | Active | |
TRENPORT TEYNHAM GENERAL PARTNER LIMITED | Director | 2005-04-01 | CURRENT | 2004-12-23 | Active | |
BINGHAM ROAD MANAGEMENT LIMITED | Director | 2005-02-07 | CURRENT | 2004-12-24 | Active | |
TRENPORT INVESTMENTS LIMITED | Director | 2005-01-01 | CURRENT | 1976-06-25 | Active | |
FGS ENERGY LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
MARGETTS PIT LIMITED | Director | 2016-04-20 | CURRENT | 1990-03-09 | Active | |
ENVAR COMPOSTING LIMITED | Director | 2016-04-15 | CURRENT | 2001-08-16 | Active | |
FGS ORGANICS LIMITED | Director | 2016-03-29 | CURRENT | 2006-01-23 | Active | |
ENVIRIDIS LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active - Proposal to Strike off | |
ALTERNATIVE WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active | |
BOTTLED WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2009-09-10 | Active | |
WATER DIRECT MANAGEMENT LIMITED | Director | 2014-10-01 | CURRENT | 2000-06-20 | Active | |
THE ALTERNATIVE WATER BANK LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active | |
WATER BANK DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
WATER DIRECT BANK LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
THE BOTTLED WATER BANK LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-17 | Active | |
STOURBRIDGE WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 2008-08-07 | Active - Proposal to Strike off | |
THE NATIONWIDE BOTTLED WATER BANK LIMITED | Director | 2014-10-01 | CURRENT | 2009-08-24 | Active | |
ALTERNATIVE WATER SUPPLY COMPANY LIMITED | Director | 2014-10-01 | CURRENT | 2008-05-07 | Active | |
H2GO WATER LIMITED | Director | 2014-10-01 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
FGS UTILITIES LIMITED | Director | 2014-10-01 | CURRENT | 2013-02-22 | Active | |
WATER DIRECT LIMITED | Director | 2014-10-01 | CURRENT | 1999-07-13 | Active | |
RIDHAM SEA TERMINALS LIMITED | Director | 2014-09-01 | CURRENT | 1992-09-21 | Active | |
U.K. PORT HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 1998-05-19 | Active | |
WATER ON THE MOVE LIMITED | Director | 2014-09-01 | CURRENT | 2008-04-18 | Active - Proposal to Strike off | |
CHARLES ENGLAND SHIPPING LTD. | Director | 2014-09-01 | CURRENT | 2005-05-19 | Active | |
PLASTERBOARD RECYCLING LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
COUNTRYSTYLE ENERGY LTD. | Director | 2008-11-06 | CURRENT | 2008-11-06 | Active | |
WE RECYCLE (UK) LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
COUNTRYSTYLE GROUP LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
FGS HOLDINGS LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
FARM AND GENERAL SERVICES LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
F.G.S. PLANT LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
COUNTRYSTYLE RECYCLING LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Active | |
FGS AGRI LIMITED | Director | 1993-05-20 | CURRENT | 1993-04-19 | Active | |
MARGETTS PIT LIMITED | Director | 2016-04-20 | CURRENT | 1990-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/09/23 FROM 2nd Floor, 14 st. George Street London W1S 1FE England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HOPPER | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEWIS HEATHCOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BUTLER-GALLIE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN HOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK HALL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN TUFNELL PARSON | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MP HOLDINGS 2016 LIMITED are:
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. |