M P SPECIAL SOLUTIONS LIMITED
UNIT 14 PILLATON HALL FARM, PILLATON, PENKRIDGE ST19 5RZ- Active
- Private Limited Company
- Company No. 10529754
- Last Updated: 01 Mar 2024
Company Profile
M P SPECIAL SOLUTIONS LIMITED was incorporated on Friday, December 16, 2016 as a Private Limited Company with registered address in PENKRIDGE. M P SPECIAL SOLUTIONS 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 8 years 2 months and 7 days.
| Name | M P SPECIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 10529754 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 PILLATON HALL FARM PILLATON PENKRIDGE ST19 5RZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mptc Solutions Limited Pillaton, ST19 5RZ |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Phipps Nationality: British |
Dates: Tuesday, January 31, 2017 - Tuesday, January 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Phipps Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David John Mason Nationality: British |
Dates: Friday, December 16, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M P SPECIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M P SPECIAL SOLUTIONS LIMITED | 16 Dec 2016 |