MPIRICAL LIMITED
343 STOREY HOUSE, WHITE CROSS, LANCASTER LA1 4XQ- Active
- Private Limited Company
- Company No. 04393797
- Last Updated: 01 Mar 2024
Company Profile
MPIRICAL LIMITED was incorporated on Wednesday, March 13, 2002 as a Private Limited Company with registered address in LANCASTER. MPIRICAL LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 22 years 7 months and 21 days.
| Name | MPIRICAL LIMITED |
|---|---|
| Company number | 04393797 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
343 STOREY HOUSE WHITE CROSS LANCASTER LA1 4XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hexatronic Group Ab (Publ) 3a |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew James Mason Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Graeme Edward Green Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Philip Michael Nugent Nationality: British |
Dates: Thursday, December 1, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MPIRICAL LIMITED | 13 Mar 2002 |