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MP MEDI-TRAINING LTD

MP MEDI-TRAINING LTD

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

    • Overview

    Company NameMP MEDI-TRAINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628328
    JurisdictionNorthern Ireland
    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 MP MEDI-TRAINING LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is MP MEDI-TRAINING LTD located?

    Registered Office Address
    22 Clendinning Way
    Portadown
    BT62 3WF Craigavon
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of MP MEDI-TRAINING LTD?

    Previous Company Names
    Company NameFromUntil
    MP RISK UK LTDDec 15, 2014Dec 15, 2014

    What are the latest accounts for MP MEDI-TRAINING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MP MEDI-TRAINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Nikita Graham as a director on Aug 30, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		2 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2018

    		RES15

    Cessation of Wilson Graham as a person with significant control on May 09, 2018

    		1 pagesPSC07

    Notification of Nikita Graham as a person with significant control on May 09, 2018

    		2 pagesPSC01

    Appointment of Miss Nikita Graham as a director on May 09, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Registered office address changed from 22 Clendinning Drive Portadown Craigavon BT62 3WH Northern Ireland to 22 Clendinning Way Portadown Craigavon BT62 3WF on Nov 06, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 7 Clendinning Drive Portadown Craigavon Co. Armagh BT62 3WH to 22 Clendinning Drive Portadown Craigavon BT62 3WH on Sep 12, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MP MEDI-TRAINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Wilson
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		Director
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		Northern IrelandBritish193472650001
    GRAHAM, Nikita
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		Director
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		Northern IrelandBritish246175560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP MEDI-TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nikita Graham
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		May 09, 2018
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Wilson Graham
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		Dec 15, 2016
    Clendinning Way
    Portadown
    BT62 3WF Craigavon
    22
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    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