MPC CORPORATE ADVISORY UK LIMITED

Overview

Company Name	MPC CORPORATE ADVISORY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02934822
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MPC CORPORATE ADVISORY UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MPC CORPORATE ADVISORY UK LIMITED located?

Registered Office Address	295 Lonsdale Road SW13 9QB London England
Undeliverable Registered Office Address	No

What were the previous names of MPC CORPORATE ADVISORY UK LIMITED?

Previous Company Names
Company Name	From	Until
MPC CORPORATE SERVICES LIMITED	Jul 17, 2003	Jul 17, 2003
MACLEOD, PHILLIPS & CO. LIMITED	Aug 12, 1994	Aug 12, 1994
REFAL 434 LIMITED	Jun 01, 1994	Jun 01, 1994

What are the latest accounts for MPC CORPORATE ADVISORY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MPC CORPORATE ADVISORY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for MPC CORPORATE ADVISORY UK LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Mar 09, 2026	Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025	4 pages	AA01

Mar 09, 2026	legacy	pages	ANNOTATION
Mar 09, 2026	legacy	pages	ANNOTATION
Nov 07, 2025	Termination of appointment of Julian Edward Peregrine Cooper as a director on Nov 07, 2025	1 pages	TM01

Nov 07, 2025	Change of details for Mr Gregory Ian Macleod as a person with significant control on Nov 07, 2025	2 pages	PSC04

Jun 26, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Amended micro company accounts made up to Mar 31, 2024	7 pages	AAMD

Dec 26, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 06, 2024	Registered office address changed from 73 Cornhill London EC3V 3QQ to 295 Lonsdale Road London SW13 9QB on Dec 06, 2024	1 pages	AD01

Jun 16, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Dec 26, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Mar 27, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Jun 15, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MPC CORPORATE ADVISORY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Gregory Ian Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	Jun 01, 2001		Secretary	Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire		Australian		60518160005
KHOT, Pria Dipak Lonsdale Road SW13 9QB London 295 England	Jun 23, 2011		Director	Lonsdale Road SW13 9QB London 295 England	England	British	1968-5	163383730001
MACLEOD, Gregory Ian Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	Jun 15, 1994		Director	Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire	United Kingdom	Australian	1960-2	60518160005
HOLLAND, Simon James 329 Ashingdon Road SS4 1TS Rochford Essex	Jun 01, 1994	Jun 15, 1994	Secretary	329 Ashingdon Road SS4 1TS Rochford Essex		British		18739750001
MACLEOD, Gregory Ian 1 Albemarle Street W1X 3HF London	Oct 31, 1996	Jun 27, 2000	Secretary	1 Albemarle Street W1X 3HF London		Australian		60518160001
MACLEOD, Gregory Ian 1 Albemarle Street W1X 3HF London	Jun 15, 1994	Jun 15, 1994	Secretary	1 Albemarle Street W1X 3HF London		Australian		60518160001
MACLEOD, Jane Elizabeth 33 Ringmer Avenue Fulham SW6 5LP London	Jun 15, 1994	Oct 31, 1996	Secretary	33 Ringmer Avenue Fulham SW6 5LP London		British		77316990001
MITCHELL INNES, Connie 35 Rowsley Avenue NW4 1AP London	Jun 27, 2000	May 31, 2001	Secretary	35 Rowsley Avenue NW4 1AP London		British		70735950001
COOPER, Julian Edward Peregrine Holtwood Road Oxshott KT22 0QJ Leatherhead 16 Surrey England	Jun 01, 2006	Nov 07, 2025	Director	Holtwood Road Oxshott KT22 0QJ Leatherhead 16 Surrey England	United Kingdom	British	1962-4	91049680002
PHILLIPS, Vincent Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	Nov 01, 1994	Jul 31, 2003	Director	Tall Trees Front Street Naburn YO19 4RR York North Yorkshire	England	British	1959-8	51509040001
SANDARS, George Russell 5 Crescent Road SW20 8EY London	Jun 01, 1994	Jun 15, 1994	Nominee Director	5 Crescent Road SW20 8EY London		British	1954-2	900007300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPC CORPORATE ADVISORY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory Ian Macleod Lonsdale Road SW13 9QB London 295 England	Jun 01, 2016	Lonsdale Road SW13 9QB London 295 England	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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