MPG-OFFICE UK LIMITED
THE STABLES, CHURCH WALK, DAVENTRY NN11 4BL- Active
- Private Limited Company
- Company No. 13298463
- Last Updated: 01 Mar 2024
Company Profile
MPG-OFFICE UK LIMITED was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in DAVENTRY. MPG-OFFICE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of office furniture. This Private Limited Company has been operating for 3 years 7 months and 10 days.
| Name | MPG-OFFICE UK LIMITED |
|---|---|
| Company number | 13298463 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES CHURCH WALK DAVENTRY NN11 4BL |
|---|---|
| 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 |
|---|---|
| Mr Joao Alexandre Antonio Guerreiro Nationality: Portuguese |
Dates: Saturday, April 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr James Robert Leaper Nationality: British |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| João Alexandre Antonio Guerreiro Nationality: Portuguese |
Dates: Monday, March 29, 2021 - Monday, March 29, 2021
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Grupo Mpg Sgps, Lda 120 Casal Do Bispo, Famoe, 1685 856 |
Dates: Monday, March 29, 2021 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Jack Projects Ltd Edgehill Drive, NN11 0GR |
Dates: Monday, March 29, 2021 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MPG-OFFICE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MPG-OFFICE UK LIMITED | 29 Mar 2021 |