Mpc Industries Uk Limited. Head office in Keighley. Check Director.

Mpc Industries Uk Limited, Keighley

Mpc Industries Uk Limited is a private limited company. Situated at Unit 3A Riverside Business Park, Royd Ings Avenue, Keighley BD21 4AF, the above-mentioned 5 years old company was incorporated on 2019-03-01 and is classified as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC code: 46740).
4 directors can be found in the company: Michael P. (appointed on 05 April 2022), William P. (appointed on 01 March 2022), Richard S. (appointed on 01 March 2022).

About
Name: Mpc Industries Uk Limited
Number: 11854961
Incorporation date: 2019-03-01
End of financial year: 31 December


Address:	Unit 3A Riverside Business Park Royd Ings Avenue Keighley BD21 4AF
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Thurisaz Holding Bv

28 October 2020 - 1 March 2022

Address	Thurisaz Holding Bv Badweg 38, 8401 Bl, Gorredijk, Netherlands
Legal authority	The Netherlands
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	Rsin: 802134506
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mpc Industries B.V

1 March 2019 - 28 October 2020

Address	Mpc Industries Badweg 38, 8401 Bl Gorredijk, Netherlands
Legal authority	Dutch Corporate Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	100	275,129
Total Assets Less Current Liabilities	100	100
Number Shares Allotted	100	-

The date for Mpc Industries Uk Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was submitted on 2022-11-19. The due date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Thurisaz Holding Bv has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Badweg 38, 8401 Bl. Mpc Industries B.V has over 3/4 of shares. The corporate PSC is located at Badweg 38.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, December 2023 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2022/03/01 filed on: 23rd, November 2023 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/11/23 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/11/19 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2023/07/12. New Address: Unit 3a Riverside Business Park Royd Ings Avenue Keighley BD21 4AF. Previous address: Unit 4F Springfield Business Park Adams Way Alcester B49 6PU United Kingdom filed on: 12th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/11/19 filed on: 7th, December 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2022/04/05. filed on: 5th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/01. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/01 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/01. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/19 filed on: 6th, December 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (5 pages)
MR01	Registration of charge 118549610001, created on 2021/03/24 filed on: 25th, March 2021 \| mortgage	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/11/19 filed on: 19th, November 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/10/28. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/10/28 filed on: 18th, November 2020 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/10/28 filed on: 13th, November 2020 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/29 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, March 2019 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/03/01 capital
MODEL ARTICLES	Adoption of model articles incorporation

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