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MP CORPORATE SECRETARIES LIMITED

MP CORPORATE SECRETARIES LIMITED

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

    • Overview

    Company NameMP CORPORATE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11997473
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MP CORPORATE SECRETARIES LIMITED?

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

    Where is MP CORPORATE SECRETARIES LIMITED located?

    Registered Office Address
    Unit A, Ensign House
    Juniper Drive
    SW18 1TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MP CORPORATE SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MP CORPORATE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Ensign House Juniper Drive London SW18 1TA England to Unit a, Ensign House Juniper Drive London SW18 1TA on May 19, 2020

    		1 pagesAD01

    Registered office address changed from 2a St. George Wharf London SW8 2LE England to Ensign House Juniper Drive London SW18 1TA on Aug 21, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2019

    Statement of capital on May 15, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MP CORPORATE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKES, Anna
    Juniper Drive
    SW18 1TA London
    Unit A, Ensign House
    England
    		Director
    Juniper Drive
    SW18 1TA London
    Unit A, Ensign House
    England
    		United KingdomBritish116792550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP CORPORATE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mp Corporate And Trust Services Limited
    St. George Wharf
    SW8 2LE London
    2a
    England
    		May 15, 2019
    St. George Wharf
    SW8 2LE London
    2a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredInternational Business Companies Regsitry
    Registration Number05732507
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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