MPV GROUP LIMITED
WIGAN

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Company number 09459331

Status Active

Incorporation Date 26 February 2015

Company Type Private Limited Company

Address UNIT 4, ARMSTRONG POINT SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE, UNITED KINGDOM, WN2 4HD

Home Country United Kingdom

Nature of Business 70100 - Activities of head offices

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 094593310001, created on 29 September 2016. The most likely internet sites of MPV GROUP LIMITED are www.mpvgroup.co.uk, and www.mpv-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Mpv Group Limited is a Private Limited Company. The company registration number is 09459331. Mpv Group Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Mpv Group Limited is Unit 4 Armstrong Point Swan Lane Hindley Green Wigan Lancashire United Kingdom Wn2 4hd. . CLIFTON, Adam Henry is a Director of the company. TURNER, Lee James is a Director of the company. The company operates in "Activities of head offices".

Current Directors

Director

CLIFTON, Adam Henry

Appointed Date: 26 February 2015
56 years old

Director

TURNER, Lee James

Appointed Date: 26 February 2015
49 years old

Persons With Significant Control

Mr Adam Henry Clifton

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MPV GROUP LIMITED Events

06 Mar 2017

Confirmation statement made on 26 February 2017 with updates

07 Dec 2016

Total exemption small company accounts made up to 30 June 2016

07 Oct 2016

Registration of charge 094593310001, created on 29 September 2016

11 Mar 2016

Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11

GBP 60

08 Dec 2015

Total exemption small company accounts made up to 30 June 2015

26 Nov 2015

Previous accounting period shortened from 28 February 2016 to 30 June 2015

01 May 2015

Statement of capital following an allotment of shares on 5 March 2015

GBP 60

01 May 2015

Resolutions

RES10 ‐ Resolution of allotment of securities
RES10 ‐ Resolution of allotment of securities

26 Feb 2015

Incorporation
Statement of capital on 2015-02-26

GBP 1

MODEL ARTICLES ‐ Model articles adopted

MPV GROUP LIMITED Charges

29 September 2016

Charge code 0945 9331 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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