MPLEGAL SERVICES LTD
10596442 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10596442
- Last Updated: 01 Mar 2024
Company Profile
MPLEGAL SERVICES LTD was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in CARDIFF. MPLEGAL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 19 days.
| Name | MPLEGAL SERVICES LTD |
|---|---|
| Company number | 10596442 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10596442 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Chrysanthi Varnava Nationality: Cypriot |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Sotirios Tsakirakis Nationality: Greek |
Dates: Thursday, January 23, 2020 - Friday, October 15, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Evangelos Papakonstantinou Nationality: Greek |
Dates: Friday, January 17, 2020 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ernest Allen Parsons Nationality: American |
Dates: Sunday, December 29, 2019 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Evangelos Papakonstantinou Nationality: Greek |
Dates: Thursday, February 2, 2017 - Sunday, December 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MPLEGAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MPLEGAL SERVICES LTD | 02 Feb 2017 |