MPC DEVELOPMENTS LIMITED
LET IT HOUSE, LOMBARD STREET, NEWARK NG24 1XG- Active
- Private Limited Company
- Company No. 06594162
- Last Updated: 01 Mar 2024
Company Profile
MPC DEVELOPMENTS LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in NEWARK. MPC DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 16 years 4 months and 1 day.
| Name | MPC DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06594162 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LET IT HOUSE LOMBARD STREET NEWARK NG24 1XG |
|---|---|
| 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 |
|---|---|
| Capla Group Holdings Ltd. Lombard Street, NG24 1XG |
Dates: Thursday, September 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Stubbins Nationality: British |
Dates: Friday, August 25, 2023 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Mark Addison Nationality: British |
Dates: Friday, August 25, 2023 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher John Richardson Nationality: British |
Dates: Friday, August 25, 2023 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Capla Group Holdings Ltd. Lombard Street, NG24 1XG |
Dates: Tuesday, April 25, 2023 - Friday, August 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stubbins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Mark Addison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-47 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MPC DEVELOPMENTS LIMITED | 15 May 2008 |
| CAPLA PROPERTY MANAGEMENT (BOUGHTON) LTD. | 27 Jan 2014 |