MPC INTERNATIONAL LIMITED
Overview
| Company Name | MPC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04477992 |
| 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 INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MPC INTERNATIONAL LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MPC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for MPC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Lars Johannesson on Nov 23, 2025 | 2 pages | CH01 | ||
Change of details for Mr Lars Martin Johannesson as a person with significant control on Nov 23, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Lars Johannesson as a secretary on Oct 23, 2025 | 1 pages | TM02 | ||
Termination of appointment of Bengt Krister Johannesson as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lars Johannesson as a director on Oct 23, 2025 | 2 pages | AP01 | ||
Appointment of Offshore Designs Associates Limited as a secretary on Oct 23, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on May 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2016 | 14 pages | AA | ||
Who are the officers of MPC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFFSHORE DESIGNS ASSOCIATES LIMITED | Secretary | 167-169 Great Portland Street W1W 5PF London 5th Floor United Kingdom |
| 341696790001 | ||||||||||
| JOHANNESSON, Johan Lars-Martin | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Australia | Swedish | 341696800002 | |||||||||
| JOHANNESSON, Lars | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Swedish | 94408430002 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| JOHANNESSON, Bengt Krister | Director | Fabriksgatan Landskrona 7 Sweden | Sweden | Swedish | 73276380002 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of MPC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Johan Lars-Martin Johannesson | Apr 06, 2016 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No |
Nationality: Swedish Country of Residence: Australia | |||
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