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MPG INVESTMENTS LIMITED

MPG INVESTMENTS LIMITED

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

    • Overview

    Company NameMPG INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13218869
    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 MPG INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MPG INVESTMENTS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPG INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MPG INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for MPG INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Satisfaction of charge 132188690009 in full

    		1 pagesMR04

    Registration of charge 132188690009, created on May 03, 2024

    		39 pagesMR01

    Satisfaction of charge 132188690001 in full

    		1 pagesMR04

    Satisfaction of charge 132188690004 in full

    		1 pagesMR04

    Satisfaction of charge 132188690005 in full

    		1 pagesMR04

    Satisfaction of charge 132188690002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Natalie Masters as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Change of details for Mr Stephen Masters as a person with significant control on Sep 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Registration of charge 132188690007, created on Jul 26, 2023

    		11 pagesMR01

    Registration of charge 132188690008, created on Jul 26, 2023

    		5 pagesMR01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Natalie Masters on Mar 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Stephen Masters on Mar 28, 2023

    		2 pagesCH01

    Registered office address changed from 19/21 Swan Street West Malling ME19 6JU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 28, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Registration of charge 132188690006, created on Sep 21, 2022

    		27 pagesMR01

    Confirmation statement made on Feb 23, 2022 with updates

    		5 pagesCS01

    Registration of charge 132188690005, created on Dec 22, 2021

    		24 pagesMR01

    Registration of charge 132188690004, created on Dec 22, 2021

    		24 pagesMR01

    Registration of charge 132188690003, created on Dec 22, 2021

    		8 pagesMR01
    View All Filings

    Who are the officers of MPG INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASTERS, Natalie
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		United KingdomBritish205302210002
    MASTERS, Stephen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish120743380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPG INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Masters
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Feb 23, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Natalie Masters
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Feb 23, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    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