Mp Holdings 2016 Limited

Company Name	Mp Holdings 2016 Limited
Company Status	Active
Company Number	10053972
Category	Private Limited Company
Incorporation Date	9 March 2016(8 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Trevor Lewis Heathcote
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Countryside Recycling Limited Ashford Road Lenham Maidstone Kent ME17 2DL

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Martin Lewis Heathcote
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Sales & Marketing Director
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Director Name	Mr Antony John Tufnell Parson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Stuart Butler-Gallie
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(same day as company formation)
Role	Solicitor/Director
Country of Residence	England
Correspondence Address	C/O Countryside Recycling Limited Ashford Road Lenham Maidstone Kent ME17 2DL

Director Name	Mr Christopher Derek Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Nicholas John Hopper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2020(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 14 St. George Street London W1S 1FE

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

22 September 2023	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE England to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (14 pages)
20 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (16 pages)
14 March 2022	Confirmation statement made on 8 March 2022 with updates (5 pages)
18 July 2021	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021 (2 pages)
18 July 2021	Termination of appointment of Nicholas John Hopper as a director on 30 June 2021 (1 page)
8 March 2021	Total exemption full accounts made up to 30 June 2020 (17 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Martin Lewis Heathcote as a director on 9 November 2020 (2 pages)
22 December 2020	Termination of appointment of Stuart Butler-Gallie as a director on 9 November 2020 (1 page)
21 December 2020	Appointment of Mr Nicholas John Hopper as a director on 9 November 2020 (2 pages)
25 August 2020	Termination of appointment of Christopher Derek Hall as a director on 31 July 2020 (1 page)
8 July 2020	Total exemption full accounts made up to 30 June 2019 (17 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
7 January 2019	Termination of appointment of Antony John Tufnell Parson as a director on 12 December 2018 (1 page)
7 January 2019	Appointment of Mr Richard John Hall as a director on 12 December 2018 (2 pages)
12 November 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to 2nd Floor, 14 st. George Street London W1S 1FE on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to 2nd Floor, 14 st. George Street London W1S 1FE on 13 June 2017 (1 page)
27 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
10 March 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 March 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 2 (30 pages)
9 March 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-09 GBP 2 (30 pages)

Mp Holdings 2016 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London