Mps Holdco Uk Limited is a private limited company. Registered at Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD, the above-mentioned 5 years old enterprise was incorporated on 2018-06-08 and is classified as "activities of production holding companies" (SIC: 64202). 2 directors can be found in this enterprise: Janka U. (appointed on 08 June 2018), Mark W. (appointed on 08 June 2018).
About
Name: Mps Holdco Uk Limited
Number: 11406151
Incorporation date: 2018-06-08
End of financial year: 30 September
Address:
Forum 4, C/o Aztec Financial Services (uk) Limited
Solent Business Park, Parkway South
Whiteley, Fareham
PO15 7AD
SIC code:
64202 - Activities of production holding companies
Company staff
People with significant control
Trustees Of The Mineworkers' Pension Scheme Limited
8 June 2018
Address
Ventana House 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ
Legal authority
Companies Act 2006
Legal form
Private Limited By Shares
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
03646457
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Mps Holdco Uk Limited confirmation statement filing is 2023-06-21. The most recent confirmation statement was filed on 2022-06-07. The date for the next statutory accounts filing is 30 September 2022. Most recent accounts filing was sent for the time period up to 30 September 2020.
Director's appointment was terminated on Wednesday 29th June 2022
filed on: 12th, July 2022
| officers
Free Download
(1 page)
Type
Free download
TM01
Director's appointment was terminated on Wednesday 29th June 2022
filed on: 12th, July 2022
| officers
Free Download
(1 page)
TM01
Director's appointment was terminated on Wednesday 29th June 2022
filed on: 12th, July 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 7th June 2022
filed on: 21st, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 30th, September 2021
| accounts
Free Download
(17 pages)
CS01
Confirmation statement with no updates Monday 7th June 2021
filed on: 18th, June 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Sunday 7th June 2020
filed on: 19th, June 2020
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 10th, March 2020
| accounts
Free Download
(12 pages)
CS01
Confirmation statement with no updates Friday 7th June 2019
filed on: 12th, June 2019
| confirmation statement
Free Download
(3 pages)
CH04
Secretary's details were changed on Monday 8th April 2019
filed on: 1st, May 2019
| officers
Free Download
(1 page)
AD01
New registered office address Forum 4, C/O Aztec Financial Services (Uk) Limited Solent Business Park, Parkway South Whiteley, Fareham Hampshire, PO15 7AD. Change occurred on Tuesday 9th April 2019. Company's previous address: Aztec Financial Services (Uk) Limited, Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom.
filed on: 9th, April 2019
| address
Free Download
(1 page)
AA01
Accounting period extended to Monday 30th September 2019. Originally it was Sunday 30th June 2019
filed on: 21st, September 2018
| accounts
Free Download
(3 pages)
NEWINC
Company registration
filed on: 8th, June 2018
| incorporation
Free Download
(33 pages)
SH01
1.00 GBP is the capital in company's statement on Friday 8th June 2018
capital