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M.P.K. GROUP LIMITED
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M.P.K. GROUP LIMITED: Filings

    • Overview

    Company NameM.P.K. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09826636
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M.P.K. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Appointment of Mr Stephen Paul Thornhill as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Paul Anthony Kershaw as a director on Jun 30, 2025

    		1 pagesTM01

    Termination of appointment of John Telford Stewart as a director on Apr 23, 2025

    		1 pagesTM01

    Termination of appointment of Nerissa Haskic as a director on Apr 23, 2025

    		1 pagesTM01

    Satisfaction of charge 098266360003 in full

    		1 pagesMR04

    Registration of charge 098266360004, created on Apr 17, 2025

    		42 pagesMR01

    Appointment of Mr Wayne Allen Harrand as a director on Apr 01, 2025

    		2 pagesAP01

    Satisfaction of charge 098266360002 in full

    		1 pagesMR04

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Registration of charge 098266360003, created on Aug 30, 2023

    		51 pagesMR01

    Statement of capital following an allotment of shares on Aug 17, 2018

    • Capital: GBP 100,000
    		4 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA
    23Next

    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