M.P.K. GROUP LIMITED
Overview
| Company Name | M.P.K. GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826636 |
| 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 M.P.K. GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is M.P.K. GROUP LIMITED located?
| Registered Office Address | Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.P.K. GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M.P.K. GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for M.P.K. GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Appointment of Mr Stephen Paul Thornhill as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Kershaw as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Telford Stewart as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nerissa Haskic as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 098266360003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 098266360004, created on Apr 17, 2025 | 42 pages | MR01 | ||||||||||
Appointment of Mr Wayne Allen Harrand as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 098266360002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 098266360003, created on Aug 30, 2023 | 51 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2018
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Who are the officers of M.P.K. GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRAND, Wayne Allen | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | United Kingdom | British | Retail Director | 260378760001 | ||||
| THORNHILL, Stephen Paul | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | Portugal | British | Accountant | 337855180001 | ||||
| HOLYLAND, Graham Anthony | Secretary | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | 207328330001 | |||||||
| FLEMING, Keith | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | England | British | Director | 112723440002 | ||||
| HASKIC, Nerissa | Director | 240 Blackfriars Road SE1 8NW London 10th Floor England | United Kingdom | Australian | Management Consultant | 250321300001 | ||||
| HOLYLAND, Graham Anthony | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | England | British | Finance Director | 117529920002 | ||||
| KERSHAW, Paul Anthony | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | United Kingdom | British | Director,Petrol Retailing | 126010670001 | ||||
| MAJITHIA, Pravin Mohanlal | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | England | British | Director | 43855690001 | ||||
| MAJITHIA, Shantilal Mohanlal | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | England | British | Director | 24607830001 | ||||
| MORRIS, Duncan Eric | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | England | British | Director | 247255000001 | ||||
| STEWART, John Telford | Director | Blackfriars Road SE1 8NW London 10th Floor 240 England | Australia | Australian | Merchant Banker | 250025910001 | ||||
| SUNNER, Gurinder | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire United Kingdom | United Kingdom | British | Director | 208024450001 |
Who are the persons with significant control of M.P.K. GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratford Retail Group Limited | Aug 17, 2018 | 240 Blackfriars Road SE1 8NW London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Gp Limited | Apr 06, 2016 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
| |||||||||||||
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