MP PD1 UK LTD
Overview
| Company Name | MP PD1 UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11877160 |
| 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 MP PD1 UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MP PD1 UK LTD located?
| Registered Office Address | Africa House C/O Mdr Mayfair Limited Kingsway WC2B 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MP PD1 UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MP PD1 UK LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for MP PD1 UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Notification of Alistair David Miles Morgan as a person with significant control on May 22, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Lisa Francesca Harrison as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Jun 21, 2022 | 2 pages | PSC09 | ||||||||||
Change of details for Mayfair Private (London) Limited as a person with significant control on May 12, 2020 | 2 pages | PSC05 | ||||||||||
Notification of Mayfair Private (London) Limited as a person with significant control on Mar 12, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 19, 2022 | 2 pages | PSC09 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Mayfair Private (London) Ltd, Africa House, 70 Kingsway London WC2B 6AH United Kingdom to Africa House C/O Mdr Mayfair Limited Kingsway London WC2B 6AH on Feb 09, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Lisa Francesca Harrison as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MP PD1 UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Alistair David Miles | Director | Kingsway WC2B 6AH London C/O Mayfair Private (London) Ltd, Africa House, 70 United Kingdom | England | British | 171626290004 | |||||
| HARRISON, Lisa Francesca | Director | 70 Kingsway WC2B 6AH London Africa House England | United Kingdom | British | 272892390001 |
Who are the persons with significant control of MP PD1 UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alistair David Miles Morgan | May 22, 2023 | C/O Mdr Mayfair Limited Kingsway WC2B 6AH London Africa House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mdr Mayfair Limited | Mar 12, 2019 | 70 Kingsway WC2B 6AH London Africa House United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MP PD1 UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2019 | Mar 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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