MPW HOLDCO LIMITED
Company is dissolved
General Information
NAME
MPW HOLDCO LIMITED
COMPANY NUMBER
08133694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 8HQ
2nd Floor Warwick Building
Kensington Village
London
W14 8HQ
W14 8HQ
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 |
|---|---|
| 29/04/2024 | New Board Member David Jones (919941799) Appointed |
| 16/11/2023 | New Board Member Andrew Vincent Alexander Thick (916981822) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPW HOLDCO 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 MPW HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPW HOLDCO 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 |
|---|---|---|---|---|
|
06/07/2012 - 05/01/2016 (3 years and 5 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
11/10/2012 - 05/01/2016 (3 years and 2 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 11 Past: 18 |
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 |
|---|---|
| 29/04/2024 | New Board Member David Jones (919941799) Appointed |
| 16/11/2023 | New Board Member Andrew Vincent Alexander Thick (916981822) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 05/07/2016 | Change in Reg. Office |
| 03/02/2016 | Andrew Vincent Alexander Thick (920406061) has left the board |
| 03/02/2016 | New Board Member Andrew Vincent Alexander Thick (916981822) Appointed |
| 03/02/2016 | Andrew Vincent Alexander Thick (920406061) has left the board |
| 03/02/2016 | New Board Member Andrew Vincent Alexander Thick (916981822) Appointed |
| 14/01/2016 | New Board Member Andrew Vincent Alexander Thick (920406061) Appointed |
| 14/01/2016 | New Board Member David Jones (919941799) Appointed |
| 14/01/2016 | Steven Hartman (917044432) has left the board |
| 14/01/2016 | Lauren Leichtman (917322281) has left the board |
| 14/01/2016 | Josh Kaufman (919126050) has left the board |
| 05/12/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 29/09/2014 | Stuart Robinson (916681511) has left the board |
| 29/09/2014 | New Board Member Josh Kaufman (919126050) Appointed |
| 22/07/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 31/10/2012 | New Board Member Lauren Leichtman (917322281) Appointed |
| 31/10/2012 | New Board Member Stuart Robinson (916681511) Appointed |
| 31/10/2012 | New Board Member Martin Andrew McInroy (902951546) Appointed |
| 31/10/2012 | New Board Member Nigel William Ker Stout (902791276) Appointed |
| 12/10/2012 | Change in Reg. Office |
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