MPP GROUP LIMITED
Overview
| Company Name | MPP GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03058301 |
| 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 MPP GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MPP GROUP LIMITED located?
| Registered Office Address | 17 Barker Gate Nottingham NG1 1JU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MABER PROJECT PLANNING LIMITED | Jun 05, 1995 | Jun 05, 1995 |
| MABER ASSOCIATES PLANNING AND MANAGEMENT SERVICES LIMITED | May 18, 1995 | May 18, 1995 |
What are the latest accounts for MPP GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MPP GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for MPP GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 08, 2025
| 8 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 07, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 06, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 15, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of James Edward Mannion as a director on Feb 05, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jul 14, 2023
| 4 pages | SH06 | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Who are the officers of MPP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMFITT, Simon John | Director | 17 Barker Gate Nottingham NG1 1JU | England | British | 200555630002 | |||||
| KING, Jonathan Mark | Director | 17 Barker Gate Nottingham NG1 1JU | England | British | 84816780002 | |||||
| KING, Tina | Secretary | 17 Barker Gate Nottingham NG1 1JU | 276628570001 | |||||||
| LLOYD, Martin | Secretary | White Lodge Byron Gardens NG25 0DW Southwell Nottinghamshire | British | 170069000001 | ||||||
| MABER, Helen Elizabeth | Secretary | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | British | 23122990002 | ||||||
| SELBY, Marie Annette | Secretary | 12 The Meadows Long Bennington NG23 5EL Newark Nottinghamshire | British | 41971580001 | ||||||
| EATON, Robert Maclean | Director | Yew Tree Cottage Main Road Plumtree NG12 5NB Nottingham | England | British | 44012370001 | |||||
| MABER, Colin John | Director | The Willows 51 The Strand NG9 6AU Attenborough Nottinghamshire | United Kingdom | British | 61686450002 | |||||
| MANNION, James Edward | Director | 17 Barker Gate Nottingham NG1 1JU | England | British | 200554990001 | |||||
| SELBY, Andrew Gerard | Director | 12 The Meadows Long Bennington NG23 5EL Newark Nottinghamshire | British | 57084240002 |
Who are the persons with significant control of MPP GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1995holdings Limited | May 04, 2018 | Barker Gate NG1 1JU Nottingham 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Maclean Eaton | Apr 06, 2016 | 17 Barker Gate Nottingham NG1 1JU | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin John Maber | Apr 06, 2016 | 17 Barker Gate Nottingham NG1 1JU | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0