MP HOLDINGS 2016 LIMITED

Overview

Company Name	MP HOLDINGS 2016 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10053972
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MP HOLDINGS 2016 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MP HOLDINGS 2016 LIMITED located?

Registered Office Address	1st Floor 70 Jermyn Street SW1Y 6NY London England
Undeliverable Registered Office Address	No

What are the latest accounts for MP HOLDINGS 2016 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MP HOLDINGS 2016 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for MP HOLDINGS 2016 LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Total exemption full accounts made up to Jun 30, 2025	14 pages	AA

Mar 20, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Mar 20, 2026	Appointment of Mr Graham Richard Peat as a director on Mar 19, 2026	2 pages	AP01

Mar 20, 2026	Appointment of Mr Martin Anthony Cooke as a director on Mar 19, 2026	2 pages	AP01

Mar 20, 2026	Termination of appointment of Richard John Hall as a director on Feb 09, 2026	1 pages	TM01

Apr 01, 2025	Total exemption full accounts made up to Jun 30, 2024	14 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025	1 pages	AD01

Apr 09, 2024	Total exemption full accounts made up to Jun 30, 2023	14 pages	AA

Mar 17, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023	1 pages	AD01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	14 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Jun 30, 2021	16 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 08, 2022 with updates	5 pages	CS01

Jul 18, 2021	Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021	2 pages	AP01

Jul 18, 2021	Termination of appointment of Nicholas John Hopper as a director on Jun 30, 2021	1 pages	TM01

Mar 08, 2021	Total exemption full accounts made up to Jun 30, 2020	17 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Mr Martin Lewis Heathcote as a director on Nov 09, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Stuart Butler-Gallie as a director on Nov 09, 2020	1 pages	TM01

Dec 21, 2020	Appointment of Mr Nicholas John Hopper as a director on Nov 09, 2020	2 pages	AP01

Aug 25, 2020	Termination of appointment of Christopher Derek Hall as a director on Jul 31, 2020	1 pages	TM01

Jul 08, 2020	Total exemption full accounts made up to Jun 30, 2019	17 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MP HOLDINGS 2016 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOKE, Martin Anthony Apex Court Woodlands Woodlands BS32 4JT Bristol 14 United Kingdom	Mar 19, 2026		Director	Apex Court Woodlands Woodlands BS32 4JT Bristol 14 United Kingdom	Ireland	Irish	1964-5	270014960001
FARRANT, David Jonathan 70 Jermyn Street SW1Y 6NY London 1st Floor England	Jul 01, 2021		Director	70 Jermyn Street SW1Y 6NY London 1st Floor England	England	British	1969-10	258639490001
HEATHCOTE, Martin Lewis 14 St George Street W1S 1FE London 2nd Floor United Kingdom	Nov 09, 2020		Director	14 St George Street W1S 1FE London 2nd Floor United Kingdom	England	British	1995-5	248895050001
HEATHCOTE, Trevor Lewis Ashford Road Lenham ME17 2DL Maidstone C/O Countryside Recycling Limited Kent United Kingdom	Mar 09, 2016		Director	Ashford Road Lenham ME17 2DL Maidstone C/O Countryside Recycling Limited Kent United Kingdom	United Kingdom	British	1965-5	34846800002
PEAT, Graham Richard Apex Court Woodlands Woodlands BS32 4JT Bristol 14 United Kingdom	Mar 19, 2026		Director	Apex Court Woodlands Woodlands BS32 4JT Bristol 14 United Kingdom	United Kingdom	British	1977-1	344119120001
BUTLER-GALLIE, Stuart Ashford Road Lenham ME17 2DL Maidstone C/O Countryside Recycling Limited Kent United Kingdom	Mar 09, 2016	Nov 09, 2020	Director	Ashford Road Lenham ME17 2DL Maidstone C/O Countryside Recycling Limited Kent United Kingdom	England	British	1964-3	96783000001
HALL, Christopher Derek 14 St George Street W1S 1FE London 2nd Floor United Kingdom	Mar 09, 2016	Jul 31, 2020	Director	14 St George Street W1S 1FE London 2nd Floor United Kingdom	United Kingdom	British	1958-1	82148370002
HALL, Richard John 70 Jermyn Street SW1Y 6NY London 1st Floor England	Dec 12, 2018	Feb 09, 2026	Director	70 Jermyn Street SW1Y 6NY London 1st Floor England	United Kingdom	British	1969-5	219939950001
HOPPER, Nicholas John St. George Street W1S 1FE London 2nd Floor, 14 England	Nov 09, 2020	Jun 30, 2021	Director	St. George Street W1S 1FE London 2nd Floor, 14 England	United Kingdom	British	1954-1	8695510002
PARSON, Antony John Tufnell 14 St George Street W1S 1FE London 2nd Floor United Kingdom	Mar 09, 2016	Dec 12, 2018	Director	14 St George Street W1S 1FE London 2nd Floor United Kingdom	England	British	1950-10	14967900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MP HOLDINGS 2016 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pit Properties Limited

Jun 30, 2016

14 St. George Street

W1S 1FE London

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House England And Wales
Registration Number	10050312

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Trevor Heathcote Llp

Jun 30, 2016

Station Road

Pluckley

TN27 0RU Ashford

Stanford Bridge Farm

Kent

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House England And Wales
Registration Number	Oc358742

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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