M P BROS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7NH

Company number 07051457
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address 198-206 ACTON LANE, LONDON, NW10 7NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of M P BROS HOLDINGS LIMITED are www.mpbrosholdings.co.uk, and www.m-p-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Bros Holdings Limited is a Private Limited Company. The company registration number is 07051457. M P Bros Holdings Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of M P Bros Holdings Limited is 198 206 Acton Lane London Nw10 7nh. . RABADIYA, Suresh is a Director of the company. Secretary HIRANI, Dinesh Jadva has been resigned. Director HIRANI, Dinesh Jadva has been resigned. The company operates in "Activities of head offices".


m p bros holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RABADIYA, Suresh
Appointed Date: 21 October 2009
58 years old

Resigned Directors

Secretary
HIRANI, Dinesh Jadva
Resigned: 27 July 2012
Appointed Date: 21 October 2009
Director
HIRANI, Dinesh Jadva
Resigned: 27 July 2012
Appointed Date: 21 October 2009
63 years old

Persons With Significant Control

Mr Suresh Rabadiya
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vasanti Suresh Rabadiya
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M P BROS HOLDINGS LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Feb 2016
Full accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 30
26 May 2015
Current accounting period shortened from 31 August 2015 to 31 May 2015
...
... and 14 more events
17 Nov 2009
Current accounting period shortened from 31 October 2010 to 31 August 2010
17 Nov 2009
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 3,000
31 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-21
31 Oct 2009
Change of name notice
21 Oct 2009
Incorporation

M P BROS HOLDINGS LIMITED Charges

3 December 2013
Charge code 0705 1457 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…

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