MPL OPTIONS LIMITED
Company is dissolved
General Information
NAME
MPL OPTIONS LIMITED
COMPANY NUMBER
05405476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
29/03/2005
(19 years and 7 months old)
WEBSITE
INVESTEC.COM
CONFIRMATION STATEMENT MADE UP TO
01/08/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
29/03/2005
12/07/2005
HACKREMCO (NO. 2266) LIMITED
LONDON
EC2V 7NQ
6th Floor 65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about MPL OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPL OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPL OPTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1962 (age: 62) |
Active | Director |
Current: 60 Past: 68 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 05/02/2024 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 21/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/05/2023 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918470668) has left the board |
| 03/12/2014 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 28/07/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 18/06/2014 | Sean Peter Martin (918472581) has left the board |
| 18/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 25/02/2014 | Sean Peter Martin (906953611) has left the board |
| 25/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 03/02/2014 | CAPITA TRUST SECRETARIES LIMITED (912795253) has left the board |
| 03/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918470668) Appointed |
| 10/01/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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