MPG HOTEL MANAGEMENT LTD.
Active - Accounts Filed
General Information
NAME
MPG HOTEL MANAGEMENT LTD.
COMPANY NUMBER
06412017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2007
(17years old)
WEBSITE
http://mp-g.net
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 2ET
One Connaught Place
London
W2 2ET
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 |
|---|---|---|
| MPG FINANCE SARL | N/A | N/A |
| MPG HOTEL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | CL SECRETARIES LIMITED (913395429) has left the board |
Credit Risk Overview
Want to learn more about MPG HOTEL MANAGEMENT LTD.?
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 MPG HOTEL MANAGEMENT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPG HOTEL MANAGEMENT LTD.?
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 |
|---|---|---|---|---|
|
22/01/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2007 - 28/03/2012 (4 years and 4 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/10/2007 - Present (17years) Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS CAPITAL PARTNERS III, L.P. | Active - Newly Incorporated | View Report |
| ASSET ALLIANCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LEASING LIMITED | Active - Accounts Filed | View Report |
| ATE TRUCK & TRAILER SALES LIMITED | Active - Accounts Filed | View Report |
| ASSET ALLIANCE LTD. | Non-Trading | View Report |
| FOREST ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| MPG HOLDING LTD | N/A | N/A |
| MPG FINANCE SARL | N/A | N/A |
| MPG HOTEL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | CL SECRETARIES LIMITED (913395429) has left the board |
| 03/10/2023 | New Company Secretary CAREY COMMERCIAL LIMITED (931409394) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 16/07/2015 | Daniel Rosenberg (916423634) has left the board |
| 16/07/2015 | New Board Member Paolo Savini Nicci (919935643) Appointed |
| 10/03/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 06/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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