Mprove Limited, Birmingham
Mprove Limited is a private limited company. Situated at 103 Colmore Row, Birmingham B3 3AG, the above-mentioned 4 years old company was incorporated on 2020-03-06 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the enterprise: Sam A. (appointed on 06 March 2020), Liam M. (appointed on 06 March 2020).
| About | |
|---|---|
| Name: Mprove Limited | |
| Number: 12502103 | |
| Incorporation date: 2020-03-06 | |
| End of financial year: 31 March |
| Address: |
103 Colmore Row Birmingham B3 3AG |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Clive Henry Group Limited
29 March 2022
| Address | Wework 55 Colmore Row, Birmingham, B3 2AA, England |
| Legal authority | Companies Act |
| Legal form | Limitted Liability |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13906010 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wm Management Services Limited
1 October 2020 - 29 March 2022
| Address | The Old Dairy Brocket Court, Acaster Malbis, York, YO23 2PY, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 12499451 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liam M.
6 March 2020 - 29 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Sam A.
6 March 2020 - 29 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodrow Mercer Group Llp
6 March 2020 - 30 September 2020
| Address | 7th Floor Edmund House 12-22 Newhall Street, Birmingham, United Kingdom |
| Legal authority | England |
| Legal form | Llp |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc368101 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 |
| Current Assets | 368,894 | 634,818 |
| Total Assets Less Current Liabilities | 152,869 | 121,706 |
The date for Mprove Limited confirmation statement filing is 2024-03-19. The most current confirmation statement was submitted on 2023-03-05. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
5 persons of significant control are listed in the official register, namely: Clive Henry Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 55 Colmore Row, B3 2AA Birmingham. Wm Management Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Brocket Court, Acaster Malbis, YO23 2PY York. Liam M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 | accounts |
Free Download
(8 pages)
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