MLP NEWCO 1 LIMITED
Overview
| Company Name | MLP NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12146836 |
| 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 MLP NEWCO 1 LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is MLP NEWCO 1 LIMITED located?
| Registered Office Address | Buckholt Drive Warndon WR4 9SR Worcester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MLP NEWCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MLP NEWCO 1 LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for MLP NEWCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Barnard as a director on Sep 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Simon Andrew Badley as a director on Sep 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2025 | 26 pages | AA | ||
Appointment of Mrs Laura Anne Gilbert as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Warren as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Mairead Maria Hughes as a secretary on Mar 01, 2025 | 2 pages | AP03 | ||
Appointment of Mr Michael Anthony Warren as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Philip Ralph as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mckenna Hughes Ltd as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to May 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 121468360001, created on Oct 11, 2024 | 21 pages | MR01 | ||
Full accounts made up to May 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 07, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to May 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||
Change of details for Open International Limited as a person with significant control on Aug 27, 2019 | 2 pages | PSC05 | ||
Who are the officers of MLP NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Mairead Maria | Secretary | Warndon WR4 9SR Worcester Buckholt Drive United Kingdom | 333256660001 | |||||||||||
| BARNARD, James | Director | Buckholt Drive WR4 9SR Warndon Open International Limited Worcester United Kingdom | United Kingdom | British | 352463600001 | |||||||||
| GILBERT, Laura Anne | Director | Warndon WR4 9SR Worcester Buckholt Drive United Kingdom | United Kingdom | British | 171333300001 | |||||||||
| MCKENNA HUGHES LTD | Secretary | Dorsington Road Pebworth CV37 8XB Stratford-Upon-Avon The Pipings England |
| 261591250001 | ||||||||||
| BADLEY, Simon Andrew | Director | Warndon WR4 9SR Worcester Buckholt Drive United Kingdom | England | British | 260450940001 | |||||||||
| RALPH, Charles Philip | Director | Warndon WR4 9SR Worcester Buckholt Drive United Kingdom | United Kingdom | British | 157549090001 | |||||||||
| WARREN, Michael Anthony | Director | Warndon WR4 9SR Worcester Buckholt Drive United Kingdom | England | British | 116895560007 |
Who are the persons with significant control of MLP NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open International Limited | Aug 08, 2019 | Warndon WR4 9SR Worcester Buckholt Drive Worcestershire | No | ||||||||||
| |||||||||||||
Natures of Control
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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