MPI GROUP MANAGEMENT LTD

MPI GROUP MANAGEMENT LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	MPI GROUP MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15430584
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MPI GROUP MANAGEMENT LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MPI GROUP MANAGEMENT LTD located?

Registered Office Address	146 Northdown Road Cliftonville CT9 2QN Margate Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for MPI GROUP MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025

What is the status of the latest confirmation statement for MPI GROUP MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for MPI GROUP MANAGEMENT LTD?

Filings

Date

Description

Document

Type

Jan 21, 2025

Confirmation statement made on Jan 21, 2025 with updates

CS01

Jan 23, 2024

Current accounting period shortened from Jan 31, 2025 to Nov 30, 2024

AA01

Jan 22, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 22, 2024	Model articles adopted	MODEL ARTICLES
capital	Jan 22, 2024	Statement of capital on Jan 22, 2024 Capital: GBP 100	SH01

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Who are the officers of MPI GROUP MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRISS, Richard Northdown Road Cliftonville CT9 2QN Margate 146 Kent England	Jan 22, 2024		Director	Northdown Road Cliftonville CT9 2QN Margate 146 Kent England		England	British	1972-1	Director	160045510001
GOODING, Dayne Stephen Northdown Road Cliftonville CT9 2QN Margate 146 Kent England	Jan 22, 2024		Director	Northdown Road Cliftonville CT9 2QN Margate 146 Kent England		United Kingdom	British	1986-8	Director	127795130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPI GROUP MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dayne Stephen Gooding Northdown Road Cliftonville CT9 2QN Margate 146 Kent England	Jan 22, 2024	Northdown Road Cliftonville CT9 2QN Margate 146 Kent England	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Criss Northdown Road Cliftonville CT9 2QN Margate 146 Kent England	Jan 22, 2024	Northdown Road Cliftonville CT9 2QN Margate 146 Kent England	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. 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