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MPLD HOLDINGS LTD

MPLD HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMPLD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12166837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MPLD HOLDINGS LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MPLD HOLDINGS LTD located?

    Registered Office Address
    51 Brompton Road
    Hamilton
    LE5 1PP Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MPLD HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    MPD HOLDINGS LTDAug 21, 2019Aug 21, 2019

    What are the latest accounts for MPLD HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MPLD HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for MPLD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dinesh Purshottam Kanadia as a director on Nov 04, 2025

    		1 pagesTM01

    Cessation of Dinesh Purshottam Kanadia as a person with significant control on Nov 04, 2025

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to 51 Brompton Road Hamilton Leicester LE5 1PP on Jan 21, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 3EB England to 4 Old Park Lane Mayfair London W1K 1QW on Nov 18, 2020

    		1 pagesAD01

    Cessation of Seyedmohammadreza Saadatbeheshti as a person with significant control on Apr 08, 2020

    		1 pagesPSC07

    Change of details for Mr Dinesh Purshottam Kanadia as a person with significant control on Apr 08, 2020

    		2 pagesPSC04

    Change of details for Dr Seyedmohammadreza Saadatbeheshti as a person with significant control on Feb 25, 2020

    		2 pagesPSC04

    Appointment of Mr Luv Dipak Shah as a director on Nov 28, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2019

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 21, 2019

    Statement of capital on Aug 21, 2019

    • Capital: GBP 162
    		SH01
    View All Filings

    Who are the officers of MPLD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAADATBEHESHTI, Seyedmohammadreza, Dr
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		Director
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		United KingdomBritish235748470001
    SHAH, Luv Dipak
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		Director
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		United KingdomAmerican187140680002
    KANADIA, Dinesh Purshottam
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		Director
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		United KingdomBritish254567040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPLD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dinesh Purshottam Kanadia
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		Aug 21, 2019
    Brompton Road
    Hamilton
    LE5 1PP Leicester
    51
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Seyedmohammadreza Saadatbeheshti
    22-24 Red Lion Court
    EC4A 3EB London
    Quantum House
    England
    		Aug 21, 2019
    22-24 Red Lion Court
    EC4A 3EB London
    Quantum House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0