MP DISTRIBUTION (UK) LIMITED
53 HARLEY STREET, FLAT NO. 2, LONDON W1G 8QP- Active
- Private Limited Company
- Company No. 12747440
- Last Updated: 01 Mar 2024
Company Profile
MP DISTRIBUTION (UK) LIMITED was incorporated on Thursday, July 16, 2020 as a Private Limited Company with registered address in LONDON. MP DISTRIBUTION (UK) LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 3 months and 8 days.
| Name | MP DISTRIBUTION (UK) LIMITED |
|---|---|
| Company number | 12747440 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 HARLEY STREET FLAT NO. 2 LONDON W1G 8QP |
|---|---|
| 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 |
|---|---|
| Master Plant Holdings Ltd (Guernsey Company Number 69525) Charroterie, St. Peter Port, GY1 1EL |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Master Plant Holdings Limited Victoria Street, Alderney, GY9 3UF |
Dates: Sunday, February 28, 2021 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Jeremy David Saunt Nationality: British |
Dates: Thursday, July 16, 2020 - Sunday, February 28, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-177 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MP DISTRIBUTION (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MP DISTRIBUTION (UK) LIMITED | 16 Jul 2020 |