Mplant Holdings Ltd, Worcester
Mplant Holdings Ltd is a private limited company. Registered at 40 Diglis Road, Worcester WR5 3BW, the aforementioned 6 years old business was incorporated on 2017-11-20 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).2 directors can be found in the firm: William P. (appointed on 06 June 2018), Andrew M. (appointed on 20 November 2017).
| About | |
|---|---|
| Name: Mplant Holdings Ltd | |
| Number: 11071111 | |
| Incorporation date: 2017-11-20 | |
| End of financial year: 31 October |
| Address: |
40 Diglis Road Worcester WR5 3BW |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
The Mcminn Group Limited
11 December 2017
| Address | 40 Diglis Road, Worcester, WR5 3BW, United Kingdom |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10870938 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
11 December 2017
| Nature of control: |
significiant influence or control |
Andrew M.
20 November 2017 - 11 December 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 648 | 7,295 | 7,495 | 13,777 | 13,288 |
| Fixed Assets | 53,013 | 38,598 | 34,736 | 43,436 | 39,091 |
| Total Assets Less Current Liabilities | 21,749 | 68,460 | 74,654 | 71,538 | 47,703 |
The due date for Mplant Holdings Ltd confirmation statement filing is 2023-12-03. The most current confirmation statement was filed on 2022-11-19. The deadline for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: The Mcminn Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Diglis Road, WR5 3BW Worcester. Andrew M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/19 filed on: 5th, December 2023 | confirmation statement |
Free Download
(5 pages)
|
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