MP ACQUISITION HOLDINGS, LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10527320
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 105273200001, created on 22 December 2016; Current accounting period extended from 31 December 2017 to 31 March 2018; Termination of appointment of Huntsmoor Limited as a director on 15 December 2016. The most likely internet sites of MP ACQUISITION HOLDINGS, LTD are www.mpacquisitionholdings.co.uk, and www.mp-acquisition-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Acquisition Holdings Ltd is a Private Limited Company. The company registration number is 10527320. Mp Acquisition Holdings Ltd has been working since 15 December 2016. The present status of the company is Active. The registered address of Mp Acquisition Holdings Ltd is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MANOS, Peter Michael is a Director of the company. STALLMANN, Christopher Neil is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 15 December 2016

Director
MANOS, Peter Michael
Appointed Date: 15 December 2016
59 years old

Director
STALLMANN, Christopher Neil
Appointed Date: 15 December 2016
39 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 15 December 2016
Appointed Date: 15 December 2016

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 December 2016
Appointed Date: 15 December 2016

Persons With Significant Control

Mp Intermediate Holdings, Ltd
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

MP ACQUISITION HOLDINGS, LTD Events

04 Jan 2017
Registration of charge 105273200001, created on 22 December 2016
15 Dec 2016
Current accounting period extended from 31 December 2017 to 31 March 2018
15 Dec 2016
Termination of appointment of Huntsmoor Limited as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Huntsmoor Nominees Limited as a director on 15 December 2016
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
  • GBP 1

MP ACQUISITION HOLDINGS, LTD Charges

22 December 2016
Charge code 1052 7320 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: None…