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MLPC PARENT LIMITED

MLPC PARENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMLPC PARENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06542012
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MLPC PARENT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MLPC PARENT LIMITED located?

    Registered Office Address
    Microlink House
    Brickfield Lane
    SO53 4DP Chandler's Ford
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MLPC PARENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICROLINK PC LIMITEDMar 25, 2008Mar 25, 2008

    What are the latest accounts for MLPC PARENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for MLPC PARENT LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for MLPC PARENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2023

    		42 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2022

    		43 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		43 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jul 31, 2020

    		44 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2019

    		42 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jul 31, 2018

    		39 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Nasser Siabi as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Notification of Vahid Ganjavian as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Group of companies' accounts made up to Jul 31, 2017

    		32 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2016

    		39 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jul 31, 2015

    		24 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 23,000,000
    		SH01

    Certificate of change of name

    Company name changed microlink pc LIMITED\certificate issued on 11/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2016

    		RES15

    Group of companies' accounts made up to Jul 31, 2014

    		24 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 23,000,000
    		SH01

    Group of companies' accounts made up to Jul 31, 2013

    		24 pagesAA
    View All Filings

    Who are the officers of MLPC PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANJAVIAN, Vahid Dadin
    The Willows Green Lane
    Chilworth
    SO16 7JW Southampton
    Hampshire
    		Director
    The Willows Green Lane
    Chilworth
    SO16 7JW Southampton
    Hampshire
    		EnglandBritishEntrepreneur10837210001
    SIABI, Nasser
    Fieldgate
    Chilworth Road Chilworth
    SO16 7LA Southampton
    Hampshire
    		Director
    Fieldgate
    Chilworth Road Chilworth
    SO16 7LA Southampton
    Hampshire
    		EnglandBritishCompany Director179109620001
    MILLION, Merkebu
    21 Cedar Road
    SO50 9NR Eastleigh
    Hampshire
    		Secretary
    21 Cedar Road
    SO50 9NR Eastleigh
    Hampshire
    		British110382450003
    SLC REGISTRARS LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		Secretary
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		34893920001
    SLC CORPORATE SERVICES LIMITED
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    		74654310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MLPC PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vahid Ganjavian
    Green Lane
    Chilworth
    SO16 7JW Southampton
    The Willows
    England
    		Apr 01, 2019
    Green Lane
    Chilworth
    SO16 7JW Southampton
    The Willows
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Nasser Siabi
    Brickfield Lane
    SO53 4DP Chandler's Ford
    Microlink House
    Hampshire
    		Jan 01, 2017
    Brickfield Lane
    SO53 4DP Chandler's Ford
    Microlink House
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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.
    • license: CC0