MP MIDCO LIMITED
Overview
| Company Name | MP MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09008109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MP MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MP MIDCO LIMITED located?
| Registered Office Address | 31 Harrogate Road Chapel Alletron LS7 3PD Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MP MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MP TOPCO LIMITED | Apr 23, 2014 | Apr 23, 2014 |
What are the latest accounts for MP MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MP MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O Els Advisory Limited 3 New Street York YO1 8RA to 31 Harrogate Road Chapel Alletron Leeds LS7 3PD on Aug 10, 2020 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 5 Park Square Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH England to C/O Els Advisory Limited 3 New Street York YO1 8RA on Feb 03, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Mark Skelton as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Dyson as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 090081090001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 090081090002, created on May 23, 2019 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alexander John Mcleod as a director on Sep 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Appointment of Mr Alexander John Mcleod as a director on Sep 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Leggett as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Tina Robertshaw as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Tina Robertshaw as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Skelton as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MP MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGGETT, Craig | Director | Harrogate Road Chapel Alletron LS7 3PD Leeds 31 | England | British | 234935360001 | |||||
| BUTLER, Mel | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | United Kingdom | British | 187274630001 | |||||
| COATES, Erik | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | England | British | 260377970001 | |||||
| DICKINSON, Alan Stephen | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | England | British | 164086770001 | |||||
| DOBING, Andy | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | United Kingdom | British | 187275720001 | |||||
| DYSON, Michael John | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England | England | British | 73151180001 | |||||
| GAMAGE, Alastair Richard | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | United Kingdom | British | 124982420001 | |||||
| GREENAWAY, Andrew Paul | Director | Langsett Road S6 2LW Sheffield Hillsborough Works South Yorkshire United Kingdom | United Kingdom | British | 120869420001 | |||||
| MCLEOD, Alexander John | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England | England | British | 102823020001 | |||||
| ROBERTSHAW, Tina | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England | Wales | British | 209032400001 | |||||
| SKELTON, Mark Richard | Director | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Unit 5 Park Square England | United Kingdom | English | 209031980001 | |||||
| STEPHENSON, Jim | Director | Century Way Thorpe Park LS15 8ZB Leeds 3310 United Kingdom | United Kingdom | British | 187275730001 |
Who are the persons with significant control of MP MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mp Topco Ltd | Apr 06, 2016 | Thorncliffe Park Chapeltown S35 2PH Sheffield Unit 5, Park Square South Yorkshire England | No | ||||||||||
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Natures of Control
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Does MP MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 23, 2019 Delivered On May 24, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 18, 2016 Delivered On Jan 29, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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Does MP MIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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