MPL HOLDINGS (SW) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 09167734
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address RUMWELL HALL, RUWMELL, TAUNTON, SOMESRET, TA4 1EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 8 August 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of MPL HOLDINGS (SW) LIMITED are www.mplholdingssw.co.uk, and www.mpl-holdings-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mpl Holdings Sw Limited is a Private Limited Company. The company registration number is 09167734. Mpl Holdings Sw Limited has been working since 08 August 2014. The present status of the company is Active. The registered address of Mpl Holdings Sw Limited is Rumwell Hall Ruwmell Taunton Somesret Ta4 1el. . HILL, Jacqueline Ann is a Secretary of the company. HILL, Jacqueline Ann is a Director of the company. HILL, Stephen John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Jacqueline Ann
Appointed Date: 23 October 2014
Director
HILL, Jacqueline Ann
Appointed Date: 23 October 2014
65 years old
Director
HILL, Stephen John
Appointed Date: 08 August 2014
57 years old

Persons With Significant Control

Mr Steve Hill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MPL HOLDINGS (SW) LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 31 October 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
06 May 2016
Group of companies' accounts made up to 31 October 2015
26 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 October 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
...
... and 1 more events
24 Apr 2015
Registration of charge 091677340001, created on 14 April 2015
04 Feb 2015
Appointment of Mrs Jacqueline Ann Hill as a director on 23 October 2014
04 Feb 2015
Appointment of Mrs Jacqueline Ann Hill as a secretary on 23 October 2014
04 Feb 2015
Statement of capital following an allotment of shares on 8 August 2014
  • GBP 200
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MPL HOLDINGS (SW) LIMITED Charges

21 April 2015
Charge code 0916 7734 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 April 2015
Charge code 0916 7734 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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