MPG Hotel Management Ltd.

Company Name	MPG Hotel Management Ltd.
Director	Paolo Savini Nicci
Company Status	Active
Company Number	06412017
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paolo Savini Nicci
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	14 May 2015(7 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Suntera (Guernsey) Limited (Corporation)
Status	Current
Appointed	29 September 2023(15 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	1st And 2nd Floors, Elizabeth House Les Ruettes Br St Peter Port GY1 1EW

Director Name	Marcello Malik Pigozzo
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Hotelier
Country of Residence	Italy
Correspondence Address	Interato Acqua Morto 78 Verona 37128 Italy

Secretary Name	Lawrence Joseph Small
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 Clareville Grove London SW7 5AU

Secretary Name	Lawrence Joseph Small
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 Clareville Grove London SW7 5AU

Director Name	Ms Sophie Marie Simone Orgueil
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2007(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2012)
Role	Company Executive
Country of Residence	England
Correspondence Address	7 St James's Street London SW1A 1EE

Secretary Name	Ms Sophie Marie Simone Orgueil
Nationality	French
Status	Resigned
Appointed	31 October 2007(2 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 January 2008)
Role	Company Executive
Country of Residence	England
Correspondence Address	24 Redburn Street London SW3 4BX

Director Name	Mr Daniel Rosenberg
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2015)
Role	Investment Professional
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Cl Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months (resigned 29 September 2023)
Correspondence Address	1st & 2nd Floors Elizabeth House Ruette Braye St. Peter Port Guernsey GY1 1EW

Contact

Website	mp-g.net

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mpg Finance Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,528,019
Current Liabilities	£20,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

28 January 2021	Unaudited abridged accounts made up to 31 December 2019 (14 pages)
31 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 29 October 2019 with updates (3 pages)
6 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Appointment of Mr Paolo Savini Nicci as a director on 14 May 2015 (2 pages)
14 July 2015	Termination of appointment of Daniel Rosenberg as a director on 14 May 2015 (1 page)
14 July 2015	Termination of appointment of Daniel Rosenberg as a director on 14 May 2015 (1 page)
14 July 2015	Appointment of Mr Paolo Savini Nicci as a director on 14 May 2015 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (3 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Secretary's details changed for Cl Secretaries Limited on 30 October 2013 (2 pages)
1 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (3 pages)
1 November 2013	Secretary's details changed for Cl Secretaries Limited on 30 October 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
2 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Appointment of Mr Daniel Rosenberg as a director (2 pages)
12 June 2012	Appointment of Mr Daniel Rosenberg as a director (2 pages)
11 June 2012	Termination of appointment of Marcello Pigozzo as a director (1 page)
11 June 2012	Termination of appointment of Sophie Orgueil as a director (1 page)
11 June 2012	Termination of appointment of Sophie Orgueil as a director (1 page)
11 June 2012	Termination of appointment of Marcello Pigozzo as a director (1 page)
18 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Registered office address changed from 7 St James's Street London SW1A 1EE on 30 September 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Registered office address changed from 7 St James's Street London SW1A 1EE on 30 September 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Secretary's details changed for Cl Secretaries Limited on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Marcello Malik Pigozzo on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Secretary's details changed for Cl Secretaries Limited on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Marcello Malik Pigozzo on 29 October 2009 (2 pages)
9 October 2009	Director's details changed for Sophie Orgueil on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Sophie Orgueil on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Sophie Orgueil on 9 October 2009 (2 pages)
2 April 2009	Return made up to 29/10/08; full list of members (3 pages)
2 April 2009	Return made up to 29/10/08; full list of members (3 pages)
30 March 2009	Secretary's change of particulars / cl secretaries LIMITED / 21/03/2009 (1 page)
30 March 2009	Secretary's change of particulars / cl secretaries LIMITED / 21/03/2009 (1 page)
30 March 2009	Secretary's change of particulars / cl secretaries LIMITED / 21/03/2009 (1 page)
30 March 2009	Secretary's change of particulars / cl secretaries LIMITED / 21/03/2009 (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (2 pages)
30 January 2008	New secretary appointed (2 pages)
4 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
4 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	New secretary appointed (2 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
6 November 2007	New secretary appointed;new director appointed (2 pages)
6 November 2007	New secretary appointed;new director appointed (2 pages)
29 October 2007	Incorporation (33 pages)
29 October 2007	Incorporation (33 pages)

MPG Hotel Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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