M.P.K. GROUP LIMITED
LEICESTER

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Company number 09826636
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address MPK HOUSE, 318 MELTON ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 7SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 8,000 ; Termination of appointment of Duncan Eric Morris as a director on 14 February 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of M.P.K. GROUP LIMITED are www.mpkgroup.co.uk, and www.m-p-k-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. M P K Group Limited is a Private Limited Company. The company registration number is 09826636. M P K Group Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of M P K Group Limited is Mpk House 318 Melton Road Leicester Leicestershire United Kingdom Le4 7sl. . HOLYLAND, Graham Anthony is a Secretary of the company. FLEMING, Keith is a Director of the company. HOLYLAND, Graham Anthony is a Director of the company. KERSHAW, Paul Anthony is a Director of the company. MAJITHIA, Pravin Mohanlal is a Director of the company. MAJITHIA, Shantilal Mohanlal is a Director of the company. SUNNER, Gurinder is a Director of the company. Director MORRIS, Duncan Eric has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOLYLAND, Graham Anthony
Appointed Date: 24 March 2016
Director
FLEMING, Keith
Appointed Date: 24 March 2016
65 years old
Director
HOLYLAND, Graham Anthony
Appointed Date: 24 March 2016
57 years old
Director
KERSHAW, Paul Anthony
Appointed Date: 15 October 2015
63 years old
Director
MAJITHIA, Pravin Mohanlal
Appointed Date: 24 March 2016
72 years old
Director
MAJITHIA, Shantilal Mohanlal
Appointed Date: 24 March 2016
79 years old
Director
SUNNER, Gurinder
Appointed Date: 24 March 2016
41 years old

Resigned Directors

Director
MORRIS, Duncan Eric
Resigned: 14 February 2017
Appointed Date: 24 March 2016
63 years old

Persons With Significant Control

Bgf Investments Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P.K. GROUP LIMITED Events

23 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 8,000
14 Mar 2017
Termination of appointment of Duncan Eric Morris as a director on 14 February 2017
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
03 Oct 2016
Second filing of a statement of capital following an allotment of shares on 24 March 2016
  • GBP 100,000
01 Aug 2016
Second filing for the appointment of Duncan Morris as a director
...
... and 16 more events
29 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2016
Appointment of Mr Graham Anthony Holyland as a director on 20 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016.
20 Apr 2016
Appointment of Mr Graham Anthony Holyland as a secretary on 20 April 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/08/2016.
04 Apr 2016
Registration of charge 098266360001, created on 24 March 2016
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1

M.P.K. GROUP LIMITED Charges

24 March 2016
Charge code 0982 6636 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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