MP FINANCE NO.2 LIMITED

2ND FLOOR 73 BROOK STREET, MAYFAIR, LONDON  W1K 4HX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12794929
  • Last Updated: 01 May 2023

Company Profile

MP FINANCE NO.2 LIMITED was incorporated on Wednesday, August 5, 2020 as a Private Limited Company with registered address in LONDON. MP FINANCE NO.2 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 17 days.

Name MP FINANCE NO.2 LIMITED
Company number 12794929
Company type Private Limited Company
Incorporation date 05 Aug 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR 73 BROOK STREET
MAYFAIR
LONDON
W1K 4HX
Country Of Origin UNITED KINGDOM

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
Brett Palos Investments Limited 73 Brook Street, Mayfair, W1K 4HX Dates: Wednesday, August 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Quillpoint Capital Limited Gloucester Place, W1U 8EZ Dates: Wednesday, August 5, 2020 - present
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 31 March
Next annual accounts due 31 December 2023, (-266 days left)
Latest accounts 31 March 2022
Next confirmation statement due 02 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MP FINANCE NO.2 LIMITED.

Previous Names

Name Change Date
MP FINANCE NO.2 LIMITED 05 Aug 2020