MPN UK LIMITED
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 04650473
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of MPN UK LIMITED are www.mpnuk.co.uk, and www.mpn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpn Uk Limited is a Private Limited Company. The company registration number is 04650473. Mpn Uk Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Mpn Uk Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . CRAWFORD, Scott is a Director of the company. MATEFFY, Viktor Kalman is a Director of the company. PERL, George Christopher is a Director of the company. Secretary MATEFFY, Viktor Kalman has been resigned. Secretary PERL, George Christopher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CRAWFORD, Scott
Appointed Date: 16 February 2005
60 years old
Director
MATEFFY, Viktor Kalman
Appointed Date: 28 January 2003
63 years old
Director
PERL, George Christopher
Appointed Date: 28 January 2003
65 years old

Resigned Directors

Secretary
MATEFFY, Viktor Kalman
Resigned: 01 December 2009
Appointed Date: 28 January 2003
Secretary
PERL, George Christopher
Resigned: 01 December 2009
Appointed Date: 28 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mpn International Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPN UK LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
25 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 34 more events
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
28 Jan 2003
Incorporation

MPN UK LIMITED Charges

28 April 2011
Rent deposit deed
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Interest in the deposit sum.

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