M P ENGINEERING (UK) LIMITED
2 MAIZEFIELD, HINCKLEY FIELDS INDUSTRIAL ESTATE, HINCKLEY LE10 1YF- Active
- Private Limited Company
- Company No. 05166512
- Last Updated: 01 Mar 2024
Company Profile
M P ENGINEERING (UK) LIMITED was incorporated on Wednesday, June 30, 2004 as a Private Limited Company with registered address in HINCKLEY. M P ENGINEERING (UK) LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 20 years 4 months and 14 days.
| Name | M P ENGINEERING (UK) LIMITED |
|---|---|
| Company number | 05166512 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MAIZEFIELD HINCKLEY FIELDS INDUSTRIAL ESTATE HINCKLEY LE10 1YF |
|---|---|
| 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 |
|---|---|
| Osprey Elite Organisations (Oeo) Ltd Merus Court, Meridian Business Park, LE19 1RJ |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jason Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control
|
| Mr Michael Paul Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control
|
| Mrs Dianne Lillian Poole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control
|
| Mrs Nicola Needham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| M P ENGINEERING (UK) LIMITED | 30 Jun 2004 |