MPC CORPORATE ADVISORY UK LIMITED
LONDON MPC CORPORATE SERVICES LIMITED MACLEOD, PHILLIPS & CO. LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02934822
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,500 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MPC CORPORATE ADVISORY UK LIMITED are www.mpccorporateadvisoryuk.co.uk, and www.mpc-corporate-advisory-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpc Corporate Advisory Uk Limited is a Private Limited Company. The company registration number is 02934822. Mpc Corporate Advisory Uk Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Mpc Corporate Advisory Uk Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £24.15k. It is £13.25k against last year. The cash in hand is £23.91k. It is £9.1k against last year. And the total assets are £46.42k, which is £9.92k against last year. MACLEOD, Gregory Ian is a Secretary of the company. COOPER, Julian Edward Peregrine is a Director of the company. KHOT, Pria Dipak is a Director of the company. MACLEOD, Gregory Ian is a Director of the company. Secretary HOLLAND, Simon James has been resigned. Secretary MACLEOD, Gregory Ian has been resigned. Secretary MACLEOD, Gregory Ian has been resigned. Secretary MACLEOD, Jane Elizabeth has been resigned. Secretary MITCHELL INNES, Connie has been resigned. Director PHILLIPS, Vincent has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Management consultancy activities other than financial management".


mpc corporate advisory uk Key Finiance

LIABILITIES £24.15k
+121%
CASH £23.91k
+61%
TOTAL ASSETS £46.42k
+27%
All Financial Figures

Current Directors

Secretary
MACLEOD, Gregory Ian
Appointed Date: 01 June 2001
Director
COOPER, Julian Edward Peregrine
Appointed Date: 01 June 2006
63 years old
Director
KHOT, Pria Dipak
Appointed Date: 23 June 2011
57 years old
Director
MACLEOD, Gregory Ian
Appointed Date: 15 June 1994
65 years old

Resigned Directors

Secretary
HOLLAND, Simon James
Resigned: 15 June 1994
Appointed Date: 01 June 1994
Secretary
MACLEOD, Gregory Ian
Resigned: 27 June 2000
Appointed Date: 31 October 1996
Secretary
MACLEOD, Gregory Ian
Resigned: 15 June 1994
Appointed Date: 15 June 1994
Secretary
MACLEOD, Jane Elizabeth
Resigned: 31 October 1996
Appointed Date: 15 June 1994
Secretary
MITCHELL INNES, Connie
Resigned: 31 May 2001
Appointed Date: 27 June 2000
Director
PHILLIPS, Vincent
Resigned: 31 July 2003
Appointed Date: 01 November 1994
66 years old
Nominee Director
SANDARS, George Russell
Resigned: 15 June 1994
Appointed Date: 01 June 1994
71 years old

MPC CORPORATE ADVISORY UK LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 7,500
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 7,500
19 May 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 19 May 2015
...
... and 84 more events
12 Aug 1994
Company name changed refal 434 LIMITED\certificate issued on 12/08/94
21 Jun 1994
Secretary resigned;new secretary appointed
21 Jun 1994
Director resigned;new director appointed
21 Jun 1994
Registered office changed on 21/06/94 from: queensbridge house 60 upper thames street london EC4V 3BD
01 Jun 1994
Incorporation

MPC CORPORATE ADVISORY UK LIMITED Charges

2 May 2000
Mortgage
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: A debt in the sum of fifty eight thousand six hundred and…
8 February 1996
Rent deposit deed
Delivered: 12 February 1996
Status: Satisfied on 29 April 2000
Persons entitled: Robert Maxwell Estates Limited
Description: Fixed charge the company's interest in the deposit sum…

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