NEW MMC IPCO LTD

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

    Company NameNEW MMC IPCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14793819
    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 NEW MMC IPCO LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is NEW MMC IPCO LTD located?

    Registered Office Address
    Quest Accounting Services Ltd, Suite 106 The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MMC IPCO LTD?

    What is the status of the latest confirmation statement for NEW MMC IPCO LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024

    What are the latest filings for NEW MMC IPCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for Mr John Howard Baker as a person with significant control on Mar 19, 2025

    2 pagesPSC04

    Registered office address changed from Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England to Quest Accounting Services Ltd, Suite 106 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 19, 2025

    1 pagesAD01

    Director's details changed for Mr John Howard Baker on Mar 19, 2025

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr John Howard Baker on Oct 29, 2024

    2 pagesCH01

    Change of details for Mr John Howard Baker as a person with significant control on Oct 29, 2024

    2 pagesPSC04

    Registered office address changed from Suite 110 the Pinnacle 150 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD United Kingdom to Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK91FD on Oct 29, 2024

    1 pagesAD01

    Change of details for Mr John Baker as a person with significant control on Jun 12, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 11, 2024 with updates

    5 pagesCS01

    Termination of appointment of Jonathan Green as a director on Oct 31, 2023

    1 pagesTM01

    Change of details for Mr John Baker as a person with significant control on Oct 31, 2023

    2 pagesPSC04

    Cessation of Jonathan Green as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalApr 12, 2023

    Statement of capital on Apr 12, 2023

    • Capital: GBP 12
    SH01

    Who are the officers of NEW MMC IPCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, John Howard
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Quest Accounting Services Ltd, Suite 106
    England
    Director
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Quest Accounting Services Ltd, Suite 106
    England
    EnglandBritish176282040009
    GREEN, Jonathan
    Ollerton Road
    Tuxford
    NG22 0PQ Newark
    @Homeunit 31
    Nottinghamshire
    England
    Director
    Ollerton Road
    Tuxford
    NG22 0PQ Newark
    @Homeunit 31
    Nottinghamshire
    England
    EnglandBritish79754170002

    Who are the persons with significant control of NEW MMC IPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Green
    Ollerton Road
    Tuxford
    NG22 0PQ Newark
    @Homeunit 31
    Nottinghamshire
    England
    Apr 12, 2023
    Ollerton Road
    Tuxford
    NG22 0PQ Newark
    @Homeunit 31
    Nottinghamshire
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Howard Baker
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Quest Accounting Services Ltd, Suite 106
    England
    Apr 12, 2023
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Quest Accounting Services Ltd, Suite 106
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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