MPL TECHNOLOGY GROUP LIMITED
UNIT 2 TELFORD ROAD BUSINESS CENTRE, TELFORD ROAD, BICESTER OX26 4LD- Active
- Private Limited Company
- Company No. 05063792
- Last Updated: 01 Mar 2024
Company Profile
MPL TECHNOLOGY GROUP LIMITED was incorporated on Thursday, March 4, 2004 as a Private Limited Company with registered address in BICESTER. MPL TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 11 months and 19 days.
| Name | MPL TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 05063792 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 TELFORD ROAD BUSINESS CENTRE TELFORD ROAD BICESTER OX26 4LD |
|---|---|
| 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 |
|---|---|
| Mpl Technology Group Holdings Limited Crossways Business Centre, Bicester Road, Kingswood, HP18 0RA |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Philip Andrew Maidment Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
| Mrs Laurie Christine Maidment Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MPL TECHNOLOGY GROUP LIMITED | 04 Mar 2004 |
| LPM SALES AND MARKETING LIMITED | 11 Mar 2004 |
| MPL SALES LIMITED | 27 Feb 2015 |