MPG LONDON LIMITED
44 MURRELL GREEN BUSINESS PARK, LONDON ROAD, HOOK RG27 9GR- Active
- Private Limited Company
- Company No. 07659522
- Last Updated: 01 Mar 2024
Company Profile
MPG LONDON LIMITED was incorporated on Monday, June 6, 2011 as a Private Limited Company with registered address in HOOK. MPG LONDON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months.
| Name | MPG LONDON LIMITED |
|---|---|
| Company number | 07659522 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK RG27 9GR |
|---|---|
| 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 |
|---|---|
| Shooting Partners Holdings Limited Woolsack Way, GU7 1LQ |
Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Arthur Phillips Nationality: British |
Dates: Monday, June 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Kerry Gaskins Nationality: British |
Dates: Monday, June 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Spencer Mitchell Nationality: British |
Dates: Monday, June 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 23 April 2024, (-166 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MPG LONDON LIMITED | 06 Jun 2011 |