MPLS LIMITED

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Company number 02638691
Status Active
Incorporation Date 16 August 1991
Company Type Private Limited Company
Address 66-67 NEWMAN STREET, LONDON, W1T 3EQ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of David Anthony Little as a secretary on 30 April 2016. The most likely internet sites of MPLS LIMITED are www.mpls.co.uk, and www.mpls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Mpls Limited is a Private Limited Company. The company registration number is 02638691. Mpls Limited has been working since 16 August 1991. The present status of the company is Active. The registered address of Mpls Limited is 66 67 Newman Street London W1t 3eq. . HERSHKORN, Jeremy Martin is a Director of the company. MAGRATH, Christopher William Morrison is a Director of the company. MARTINS, Adele Katherine is a Director of the company. SHELDRICK, Benjamin Charles Patrick is a Director of the company. THOMPSON, Susan Alison is a Director of the company. Secretary ASHTON, David Andrew has been resigned. Secretary LITTLE, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, David Andrew has been resigned. Director BECKETT, Stanley has been resigned. Director COLHOUN, Aileen Helen has been resigned. Director GOLDSTONE, Nicholas Karl has been resigned. Director HASLAM, Mark Stanley Culloden has been resigned. Director LITTLE, David Anthony has been resigned. Director MEHTA, Sharmila has been resigned. Director MORRIS, Rosalind Vanessa has been resigned. Director PATTISON, Stephen has been resigned. Director SUMMERS, Gary has been resigned. Director VAN STRATEN, Adam Julian has been resigned. The company operates in "Solicitors".


Current Directors

Director
HERSHKORN, Jeremy Martin
Appointed Date: 25 May 2007
67 years old

Director
MAGRATH, Christopher William Morrison
Appointed Date: 16 August 1991
77 years old

Director
MARTINS, Adele Katherine
Appointed Date: 23 November 2006
52 years old

Director
SHELDRICK, Benjamin Charles Patrick
Appointed Date: 03 December 2001
59 years old

Director
THOMPSON, Susan Alison
Appointed Date: 23 November 2006
58 years old

Resigned Directors

Secretary
ASHTON, David Andrew
Resigned: 01 April 2007
Appointed Date: 16 August 1991

Secretary
LITTLE, David Anthony
Resigned: 30 April 2016
Appointed Date: 01 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1991
Appointed Date: 16 August 1991

Director
ASHTON, David Andrew
Resigned: 01 April 2007
Appointed Date: 03 July 1995
68 years old

Director
BECKETT, Stanley
Resigned: 01 September 2008
Appointed Date: 01 April 2007
66 years old

Director
COLHOUN, Aileen Helen
Resigned: 01 May 1997
Appointed Date: 16 August 1991
68 years old

Director
GOLDSTONE, Nicholas Karl
Resigned: 10 August 2011
Appointed Date: 18 May 1998
65 years old

Director
HASLAM, Mark Stanley Culloden
Resigned: 01 January 1998
Appointed Date: 03 July 1995
68 years old

Director
LITTLE, David Anthony
Resigned: 30 April 2016
Appointed Date: 01 April 2007
58 years old

Director
MEHTA, Sharmila
Resigned: 31 July 2014
Appointed Date: 03 December 2001
57 years old

Director
MORRIS, Rosalind Vanessa
Resigned: 01 April 2007
Appointed Date: 18 May 1998
67 years old

Director
PATTISON, Stephen
Resigned: 21 September 2010
Appointed Date: 25 May 2007
72 years old

Director
SUMMERS, Gary
Resigned: 26 April 2001
Appointed Date: 18 May 1998
67 years old

Director
VAN STRATEN, Adam Julian
Resigned: 01 April 2008
Appointed Date: 23 November 2006
58 years old

Persons With Significant Control

Mr Benjamin Charles Patrick Sheldrick
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher William Morrison Magrath
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPLS LIMITED Events

23 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 13 September 2016 with updates
24 Oct 2016
Termination of appointment of David Anthony Little as a secretary on 30 April 2016
24 Oct 2016
Termination of appointment of David Anthony Little as a director on 30 April 2016
14 Nov 2015
Total exemption full accounts made up to 30 April 2015
...
... and 97 more events
24 Aug 1992
Return made up to 16/08/92; full list of members
  • 363(288) ‐ Director's particulars changed

01 Oct 1991
Ad 23/08/91--------- £ si 1@1=1 £ ic 2/3

01 Oct 1991
Accounting reference date notified as 30/04

27 Aug 1991
Secretary resigned

16 Aug 1991
Incorporation

MPLS LIMITED Charges

31 January 1996
Debenture
Delivered: 7 February 1996
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied on 20 July 2000
Persons entitled: Barclays Bank PLC
Description: All those buildings k/a 49/50 new bond street and the link…