MP FINANCE LIMITED
Overview
| Company Name | MP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MP FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is MP FINANCE LIMITED located?
| Registered Office Address | 10 Gloucester Place Portman Square W1U 8EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MP FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MP SPIRE FINANCE LIMITED | Feb 26, 2010 | Feb 26, 2010 |
What are the latest accounts for MP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB | 1 pages | AD03 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of MP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Simon Alexander Malcolm | Secretary | Gloucester Place Portman Square W1U 8EZ London 10 Gb | British | 88608520001 | ||||||
| CONWAY, Simon Alexander Malcolm | Director | Gloucester Place Portman Square W1U 8EZ London 10 Gb | England | British | 88608520001 | |||||
| PALOS, Brett Alexander | Director | George Street W1U 8NU London 100 United Kingdom | United Kingdom | British | 141080290001 | |||||
| LYONS, Anthony | Director | Gloucester Place Portman Square W1U 8EZ London 10 Gb | England | British | 117463490003 |
Who are the persons with significant control of MP FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mp Property Management (Uk) Limited | Apr 06, 2016 | Gloucester Place Portman Square W1U 8EZ London 10 United Kingdom | No | ||||||||||
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Natures of Control
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Does MP FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 2011 Delivered On Feb 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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