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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MPC CORPORATE ADVISORY UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for MPC CORPORATE ADVISORY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 73 Cornhill London EC3V 3QQ to 295 Lonsdale Road London SW13 9QB on Dec 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on May 19, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed mpc corporate services LIMITED\certificate issued on 05/08/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of MPC CORPORATE ADVISORY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Gregory Ian | Secretary | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | Australian | 60518160005 | ||||||
| COOPER, Julian Edward Peregrine | Director | Holtwood Road Oxshott KT22 0QJ Leatherhead 16 Surrey England | United Kingdom | British | Company Director | 91049680002 | ||||
| KHOT, Pria Dipak | Director | Lonsdale Road SW13 9QB London 295 England | England | British | Finance Director | 163383730001 | ||||
| MACLEOD, Gregory Ian | Director | Murrayfield 13 Windsor Road SL9 7NB Gerrards Cross Buckinghamshire | United Kingdom | Australian | Company Director | 60518160005 | ||||
| HOLLAND, Simon James | Secretary | 329 Ashingdon Road SS4 1TS Rochford Essex | British | 18739750001 | ||||||
| MACLEOD, Gregory Ian | Secretary | 1 Albemarle Street W1X 3HF London | Australian | Management Consultant | 60518160001 | |||||
| MACLEOD, Gregory Ian | Secretary | 1 Albemarle Street W1X 3HF London | Australian | Management Consultant | 60518160001 | |||||
| MACLEOD, Jane Elizabeth | Secretary | 33 Ringmer Avenue Fulham SW6 5LP London | British | Solicitor | 77316990001 | |||||
| MITCHELL INNES, Connie | Secretary | 35 Rowsley Avenue NW4 1AP London | British | 70735950001 | ||||||
| PHILLIPS, Vincent | Director | Tall Trees Front Street Naburn YO19 4RR York North Yorkshire | England | British | Company Director | 51509040001 | ||||
| SANDARS, George Russell | Nominee Director | 5 Crescent Road SW20 8EY London | British | 900007300001 |
Who are the persons with significant control of MPC CORPORATE ADVISORY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory Ian Macleod | Jun 01, 2016 | Lonsdale Road SW13 9QB London 295 England | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0