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MPV GROUP LIMITED

MPV GROUP LIMITED

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

    • Overview

    Company NameMPV GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09459331
    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 MPV GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MPV GROUP LIMITED located?

    Registered Office Address
    Unit 5 C/O Mpv Packaging Limited
    Metcalf Drive, Altham Industrial Estate
    BB5 5TU Accrington
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPV GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MPV GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for MPV GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O E W Cartons Limited Unit 5. Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Unit 5 C/O Mpv Packaging Limited Metcalf Drive, Altham Industrial Estate Accrington Lancs BB5 5TU on Feb 26, 2025

    		1 pagesAD01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam Henry Clifton on Mar 29, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 4, Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4HD United Kingdom to C/O E W Cartons Limited Unit 5. Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on Feb 26, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Registration of charge 094593310001, created on Sep 29, 2016

    		5 pagesMR01

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 60
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Jun 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of MPV GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFTON, Adam Henry
    C/O Mpv Packaging Limited
    Metcalf Drive, Altham Industrial Estate
    BB5 5TU Accrington
    Unit 5
    Lancs
    England
    		Director
    C/O Mpv Packaging Limited
    Metcalf Drive, Altham Industrial Estate
    BB5 5TU Accrington
    Unit 5
    Lancs
    England
    		EnglandBritishDirector108538800003
    TURNER, Lee James
    C/O Mpv Packaging Limited
    Metcalf Drive, Altham Industrial Estate
    BB5 5TU Accrington
    Unit 5
    Lancs
    England
    		Director
    C/O Mpv Packaging Limited
    Metcalf Drive, Altham Industrial Estate
    BB5 5TU Accrington
    Unit 5
    Lancs
    England
    		EnglandBritishDirector192430250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPV GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Henry Clifton
    C/O Mpv Packaging Limited
    Metcalf Drive, Altham Industrial Estate
    BB5 5TU Accrington
    Unit 5
    Lancs
    England
    		Apr 06, 2016
    C/O Mpv Packaging Limited
    Metcalf Drive, Altham Industrial Estate
    BB5 5TU Accrington
    Unit 5
    Lancs
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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