MPW HOLDCO LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8HQ

Company number 08133694
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 2ND FLOOR WARWICK BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, ENGLAND, W14 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Current accounting period extended from 31 December 2015 to 31 December 2016; Registered office address changed from 90-92 Queen's Gate London SW7 5AB to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016. The most likely internet sites of MPW HOLDCO LIMITED are www.mpwholdco.co.uk, and www.mpw-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Mpw Holdco Limited is a Private Limited Company. The company registration number is 08133694. Mpw Holdco Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Mpw Holdco Limited is 2nd Floor Warwick Building Kensington Village Avonmore Road London England W14 8hq. . JONES, David is a Director of the company. MCINROY, Martin Andrew is a Director of the company. STOUT, Nigel William Ker is a Director of the company. THICK, Andrew Vincent Alexander is a Director of the company. Director HARTMAN, Steven has been resigned. Director KAUFMAN, Josh has been resigned. Director LEICHTMAN, Lauren has been resigned. Director ROBINSON, Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JONES, David
Appointed Date: 05 January 2016
73 years old
Director
MCINROY, Martin Andrew
Appointed Date: 11 October 2012
70 years old
Director
STOUT, Nigel William Ker
Appointed Date: 11 October 2012
68 years old
Director
THICK, Andrew Vincent Alexander
Appointed Date: 05 January 2016
71 years old

Resigned Directors

Director
HARTMAN, Steven
Resigned: 05 January 2016
Appointed Date: 06 July 2012
59 years old
Director
KAUFMAN, Josh
Resigned: 05 January 2016
Appointed Date: 23 September 2014
44 years old
Director
LEICHTMAN, Lauren
Resigned: 05 January 2016
Appointed Date: 11 October 2012
66 years old
Director
ROBINSON, Stuart
Resigned: 08 August 2014
Appointed Date: 11 October 2012
51 years old

Persons With Significant Control

Mpw Midco Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MPW HOLDCO LIMITED Events

21 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Jul 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
01 Jul 2016
Registered office address changed from 90-92 Queen's Gate London SW7 5AB to 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ on 1 July 2016
25 Jan 2016
Auditor's resignation
11 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 34 more events
10 Oct 2012
Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom on 10 October 2012
22 Aug 2012
Current accounting period extended from 31 July 2013 to 31 August 2013
31 Jul 2012
Statement of capital following an allotment of shares on 16 July 2012
  • GBP 21,916,317.00
25 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Jul 2012
Incorporation

MPW HOLDCO LIMITED Charges

23 April 2015
Charge code 0813 3694 0006
Delivered: 30 April 2015
Status: Satisfied on 7 January 2016
Persons entitled: Mpw Holding Sarl as Security Trustee for the Secured Parties
Description: Contains fixed charge…
23 April 2015
Charge code 0813 3694 0005
Delivered: 27 April 2015
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 December 2013
Charge code 0813 3694 0004
Delivered: 11 December 2013
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2012
Group debenture
Delivered: 21 November 2012
Status: Satisfied on 6 January 2016
Persons entitled: Mpw Holding S.a R.L.
Description: Fixed and floating charge over the undertaking and all…
9 November 2012
Group debenture
Delivered: 13 November 2012
Status: Satisfied on 6 January 2016
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 July 2012
Debenture
Delivered: 25 July 2012
Status: Satisfied on 6 January 2016
Persons entitled: Mpw Holding Sarl
Description: Fixed and floating charge over the undertaking and all…

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