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MPW HOLDCO LIMITED - 2nd, Floor Warwick Building Kensington Village, Avonmore Road, London, United Kingdom
Company Information
- Company registration number
- 08133694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor Warwick Building Kensington Village
- Avonmore Road
- London
- W14 8HQ
- England 2nd, Floor Warwick Building Kensington Village, Avonmore Road, London, W14 8HQ, England UK
Management
- Managing Directors
- DAVID JONES
- MARTIN ANDREW MCINROY
- NIGEL WILLIAM KER STOUT
- ANDREW VINCENT ALEXANDER THICK
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-06
- Age Of Company 2012-07-06 11 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800QVDQ2XQ5CLQ864
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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MPW HOLDCO LIMITED Company Description
- MPW HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08133694. Its current trading status is "live". It was registered 2012-07-06. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 4 directors It can be contacted at 2Nd .
Get MPW HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mpw Holdco Limited - 2nd, Floor Warwick Building Kensington Village, Avonmore Road, London, United Kingdom
- 2012-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MPW HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08133694#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08133694#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08133694#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-12-21) - AA
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CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES (2017-07-10) - CS01
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keyboard_arrow_right 2016
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CURREXT FROM 31/12/2015 TO 31/12/2016 (2016-07-08) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2016-01-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2016-01-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-01-06) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081336940005 (2016-01-06) - MR04
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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES (2016-07-21) - CS01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN HARTMAN (2016-01-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOSH KAUFMAN (2016-01-11) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081336940004 (2016-01-06) - MR04
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DIRECTOR APPOINTED MR DAVID JONES (2016-01-11) - AP01
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DIRECTOR APPOINTED MR ANDREW VINCENT ALEXANDER THICK (2016-01-11) - AP01
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PREVSHO FROM 30/06/2016 TO 31/12/2015 (2016-01-11) - AA01
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AUDITOR'S RESIGNATION (2016-01-25) - AUD
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REGISTERED OFFICE CHANGED ON 01/07/2016 FROM (2016-07-01) - AD01
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APPOINTMENT TERMINATED, DIRECTOR LAUREN LEICHTMAN (2016-01-11) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081336940006 (2016-01-07) - MR04
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 081336940005 (2015-04-27) - MR01
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FULL ACCOUNTS MADE UP TO 30/06/15 (2015-12-01) - AA
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06/07/15 FULL LIST (2015-07-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM KER STOUT / 30/01/2015 (2015-07-31) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 081336940006 (2015-04-30) - MR01
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FULL ACCOUNTS MADE UP TO 30/06/14 (2015-03-10) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON (2014-09-25) - TM01
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06/07/14 FULL LIST (2014-07-17) - AR01
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DIRECTOR APPOINTED MR JOSH KAUFMAN (2014-09-25) - AP01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/06/13 (2013-12-12) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 081336940004 (2013-12-11) - MR01
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STATEMENT BY DIRECTORS (2013-12-06) - SH20
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06/12/13 STATEMENT OF CAPITAL GBP 6915658.00 (2013-12-06) - SH19
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SOLVENCY STATEMENT DATED 05/12/13 (2013-12-06) - CAP-SS
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REDUCE ISSUED CAPITAL 05/12/2013 (2013-12-06) - RES06
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06/07/13 FULL LIST (2013-07-31) - AR01
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PREVSHO FROM 31/08/2013 TO 30/06/2013 (2013-07-11) - AA01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-07-25) - MG01
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16/07/12 STATEMENT OF CAPITAL GBP 21916317.00 (2012-07-31) - SH01
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CURREXT FROM 31/07/2013 TO 31/08/2013 (2012-08-22) - AA01
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM (2012-10-10) - AD01
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DIRECTOR APPOINTED MR MARTIN ANDREW MCINROY (2012-10-29) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-11-21) - MG01
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DIRECTOR APPOINTED LAUREN LEICHTMAN (2012-10-29) - AP01
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DIRECTOR APPOINTED STUART ROBINSON (2012-10-29) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-11-13) - MG01
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DIRECTOR APPOINTED MR NIGEL WILLIAM KER STOUT (2012-10-29) - AP01
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CERTIFICATE OF INCORPORATION (2012-07-06) - NEWINC
