Company number 08696900
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address MILLBROOK, BEDFORD, MK45 2JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016; Termination of appointment of David Richard Wardrop as a director on 1 September 2016. The most likely internet sites of MPG MIDCO LIMITED are www.mpgmidco.co.uk, and www.mpg-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Flitwick Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Bedford St Johns Rail Station is 6.7 miles; to Bedford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpg Midco Limited is a Private Limited Company.
The company registration number is 08696900. Mpg Midco Limited has been working since 19 September 2013.
The present status of the company is Active. The registered address of Mpg Midco Limited is Millbrook Bedford Mk45 2jq. . BURNS, Alexander Mark is a Director of the company. EATON, Jonathan Andrew is a Director of the company. NELSON, Andrew Edward Bass is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director DEVANNEY, William Gerard has been resigned. Director FRAGOSO, Miguel has been resigned. Director MORRILL, Nicholas David has been resigned. Director NOTMAN-WATT, John Richard has been resigned. Director WARDROP, David Richard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 19 September 2013
Appointed Date: 19 September 2013
Director
FRAGOSO, Miguel
Resigned: 31 January 2014
Appointed Date: 29 November 2013
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 19 September 2013
Appointed Date: 19 September 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 September 2013
Appointed Date: 19 September 2013
Persons With Significant Control
Millbrook Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MPG MIDCO LIMITED Events
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016
23 Sep 2016
Termination of appointment of David Richard Wardrop as a director on 1 September 2016
23 Sep 2016
Termination of appointment of John Richard Notman-Watt as a director on 1 September 2016
23 Sep 2016
Termination of appointment of Nicholas David Morrill as a director on 1 September 2016
...
... and 27 more events
19 Sep 2013
Appointment of Mr David Richard Wardrop as a director
19 Sep 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
19 Sep 2013
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 19 September 2013
19 Sep 2013
Appointment of Mr Nicholas David Morrill as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
25 January 2016
Charge code 0869 6900 0005
Delivered: 29 January 2016
Status: Satisfied
on 9 September 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2015
Charge code 0869 6900 0004
Delivered: 16 September 2015
Status: Satisfied
on 9 September 2016
Persons entitled: Rutland Partners LLP
Description: Contains fixed charge…
14 May 2015
Charge code 0869 6900 0003
Delivered: 23 May 2015
Status: Satisfied
on 9 September 2016
Persons entitled: Rutland Partners LLP
Description: Contains fixed charge…
12 December 2013
Charge code 0869 6900 0002
Delivered: 19 December 2013
Status: Satisfied
on 28 January 2016
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Notification of addition to or amendment of charge…
1 December 2013
Charge code 0869 6900 0001
Delivered: 3 December 2013
Status: Satisfied
on 9 September 2016
Persons entitled: Rutland Partners LLP
Description: Notification of addition to or amendment of charge…