MPL SECURITISATION LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05416372
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MPL SECURITISATION LIMITED are www.mplsecuritisation.co.uk, and www.mpl-securitisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpl Securitisation Limited is a Private Limited Company. The company registration number is 05416372. Mpl Securitisation Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Mpl Securitisation Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary TOMSETT, Ann Sara has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary KENSINGTON SECRETARIES LIMITED has been resigned. Director BLUNDELL, Roger Frederick Crawford has been resigned. Director CLAYS, Malcolm has been resigned. Director COLSELL, Steven James has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director LLOYD, Derek has been resigned. Director MALTBY, John Neil has been resigned. Director MARTIN, Sean Peter has been resigned. Director PATEL, Anant has been resigned. Director TOMSETT, Ann Sara has been resigned. Director WILTEN, Mark Frederick has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 11 July 2014
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 22 April 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2006

Resigned Directors

Secretary
TOMSETT, Ann Sara
Resigned: 10 November 2005
Appointed Date: 06 April 2005
Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 20 February 2008
Secretary
KENSINGTON SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 10 November 2005
Director
BLUNDELL, Roger Frederick Crawford
Resigned: 11 September 2007
Appointed Date: 05 September 2006
63 years old
Director
CLAYS, Malcolm
Resigned: 14 April 2008
Appointed Date: 11 September 2007
58 years old
Director
COLSELL, Steven James
Resigned: 11 August 2006
Appointed Date: 06 April 2005
61 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
53 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 29 June 2005
63 years old
Director
LLOYD, Derek
Resigned: 15 December 2011
Appointed Date: 14 April 2008
51 years old
Director
MALTBY, John Neil
Resigned: 29 June 2005
Appointed Date: 06 April 2005
63 years old
Director
MARTIN, Sean Peter
Resigned: 22 May 2014
Appointed Date: 15 December 2011
60 years old
Director
PATEL, Anant
Resigned: 15 December 2011
Appointed Date: 14 April 2008
60 years old
Director
TOMSETT, Ann Sara
Resigned: 14 April 2008
Appointed Date: 06 April 2005
70 years old
Director
WILTEN, Mark Frederick
Resigned: 06 July 2007
Appointed Date: 25 October 2006
58 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 22 April 2008
Appointed Date: 29 June 2005

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPL SECURITISATION LIMITED Events

08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
26 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 68 more events
20 Jul 2005
New director appointed
20 Jul 2005
New director appointed
13 Jul 2005
Director resigned
03 Jun 2005
Accounting reference date shortened from 30/04/06 to 30/11/05
06 Apr 2005
Incorporation

MPL SECURITISATION LIMITED Charges

4 May 2006
Share capital funding debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Kensington Mortgages Limited
Description: First fixed charge all the shares in money partners…
4 July 2005
Share capital funding debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Kensington Mortgages Limited
Description: First fixed charge all the shares in money partners…

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