MP VAG SOLUTIONS LTD

33 BURNHAM ROAD, LUTON  LU2 9EP
  • Active
  • Private Limited Company
  • Company No. 14351631
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MP VAG SOLUTIONS LTD was incorporated on Monday, September 12, 2022 as a Private Limited Company with registered address in LUTON. MP VAG SOLUTIONS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 5 months and 12 days.

Name MP VAG SOLUTIONS LTD
Company number 14351631
Company type Private Limited Company
Incorporation date 12 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 33 BURNHAM ROAD
LUTON
LU2 9EP
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
Mr Maciej Poczatek Nationality: Polish Dates: Monday, September 12, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mrs Anna Poczatek Nationality: Polish Dates: Monday, September 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 12 June 2024, (-257 days left)
Latest accounts Not available
Next confirmation statement due 10 October 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MP VAG SOLUTIONS LTD.

Previous Names

Name Change Date
MP VAG SOLUTIONS LTD 12 Sep 2022