M.P.K. LAND LIMITED

Overview

Company Name	M.P.K. LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144441
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

Summary

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

What is the purpose of M.P.K. LAND LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M.P.K. LAND LIMITED located?

Registered Office Address	Waterside Head Office Haslingden Road Guide BB1 2FA Blackburn England
Undeliverable Registered Office Address	No

What were the previous names of M.P.K. LAND LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (322) LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for M.P.K. LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M.P.K. LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2027
Next Confirmation Statement Due	Feb 02, 2027
Next Confirmation Statement Made Up To	Jan 19, 2026
Overdue	No

What are the latest filings for M.P.K. LAND LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Registered office address changed from Mpk House 318 Melton Road Leicester Leicestershire LE4 7SL to Waterside Head Office Haslingden Road Guide Blackburn BB1 2FA on May 01, 2026	1 pages	AD01

May 01, 2026	Satisfaction of charge 041444410010 in full	1 pages	MR04

Apr 30, 2026	Appointment of Mr Zuber Vali Issa as a director on Apr 30, 2026	2 pages	AP01

Apr 30, 2026	Termination of appointment of Stephen Paul Thornhill as a director on Apr 30, 2026	1 pages	TM01

Apr 30, 2026	Termination of appointment of Wayne Allen Harrand as a director on Apr 30, 2026	1 pages	TM01

Jan 22, 2026	Confirmation statement made on Jan 19, 2026 with no updates	3 pages	CS01

Aug 13, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Jul 10, 2025	Appointment of Mr Stephen Paul Thornhill as a director on Jun 30, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of Paul Anthony Kershaw as a director on Jun 30, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of John Telford Stewart as a director on Apr 23, 2025	1 pages	TM01

May 07, 2025	Termination of appointment of Nerissa Haskic as a director on Apr 23, 2025	1 pages	TM01

Apr 25, 2025	Registration of charge 041444410010, created on Apr 17, 2025	43 pages	MR01

Apr 24, 2025	Satisfaction of charge 041444410009 in full	1 pages	MR04

Apr 01, 2025	Appointment of Mr Wayne Allen Harrand as a director on Apr 01, 2025	2 pages	AP01

Feb 11, 2025	Satisfaction of charge 041444410008 in full	1 pages	MR04

Jan 29, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 31, 2023	Registration of charge 041444410009, created on Aug 30, 2023	52 pages	MR01

Feb 01, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of M.P.K. LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISSA, Zuber Vali Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office England	Apr 30, 2026		Director	Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office England	England	British	1972-6	348059480001
HOLYLAND, Graham Anthony Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Apr 18, 2016	Nov 21, 2018	Secretary	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire				207252190001
MAJITHIA, Sarju 26 Arran Road LE4 7NA Leicester Leicestershire	May 08, 2001	Apr 18, 2016	Secretary	26 Arran Road LE4 7NA Leicester Leicestershire		British		61168330001
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jan 19, 2001	May 08, 2001	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009590001
HARRAND, Wayne Allen Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Apr 01, 2025	Apr 30, 2026	Director	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	United Kingdom	British	1977-12	260378760001
HASKIC, Nerissa Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Apr 28, 2020	Apr 23, 2025	Director	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	England	Australian	1988-1	242624920001
HOLYLAND, Graham Anthony Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Apr 20, 2016	Nov 21, 2018	Director	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	England	British	1967-12	117529920002
KERSHAW, Paul Anthony Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Apr 20, 2016	Jun 30, 2025	Director	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	United Kingdom	British	1962-3	126010670001
MAJITHIA, Pravin Mohanlal 60 Lanesborough Road LE4 7NG Leicester Leicestershire	May 08, 2001	Aug 17, 2018	Director	60 Lanesborough Road LE4 7NG Leicester Leicestershire	England	British	1953-2	43855690001
MAJITHIA, Shantilal Mohanlal Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Mar 07, 2016	Aug 17, 2018	Director	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	England	British	1946-3	24607830001
STEWART, John Telford Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Apr 28, 2020	Apr 23, 2025	Director	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Australia	Australian	1970-10	250025910001
THORNHILL, Stephen Paul Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Jun 30, 2025	Apr 30, 2026	Director	Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire	Portugal	British	1964-10	337855340001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jan 19, 2001	May 08, 2001	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham				900009580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M.P.K. LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M.P.K. Garages Limited

Apr 06, 2016

Melton Road

LE4 7SL Leicester

318 Melton Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01440987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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