MPG FINCO LIMITED
Non-Trading
General Information
NAME
MPG FINCO LIMITED
COMPANY NUMBER
07458411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/12/2010
02/02/2011
CONTINENTAL SHELF 527 LIMITED
LONDON
SW1E 5LB
12 St James's Square
London
SW1Y 4LB
c/o Revantage Real Estate Limite
13th Floor, Nova South
London
SW1E 5LB
SW1E 5LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
Credit Risk Overview
Want to learn more about MPG FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPG FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPG FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 49 Past: 88 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 31/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
31/05/2024 - Present (7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 209 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAX PROPERTY GROUP PLC | N/A | N/A |
| MAX BARS LP | Active - Newly Incorporated | View Report |
| MAX INDUSTRIAL LP | Active - Newly Incorporated | View Report |
| MAX INDUSTRIAL LTD | N/A | N/A |
| MAX OFFICE LP | Active - Newly Incorporated | View Report |
| MAX OFFICE LTD | N/A | N/A |
| MPG PUBS HOLDINGS LTD | N/A | N/A |
| MPG PUBS LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MPG ST KATHARINE LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| MPG ST KATHARINE LTD | N/A | N/A |
| MAX OFFICE (SKD) GENERAL PARTNER LTD | Active - Accounts Filed | View Report |
| MPG ST KATHARINE GP LIMITED | Active - Accounts Filed | View Report |
| MPG ST KATHARINE NOMINEE LIMITED | Non-Trading | View Report |
| MPG ST KATHARINE NOMINEE TWO LIMITED | Non-Trading | View Report |
| SKD MARINA LIMITED | Active - Accounts Filed | View Report |
| ST. KATHARINE''S ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 19/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
| 14/06/2024 | Duncan Alan Scott (928944651) has left the board |
| 14/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (932397744) Appointed |
| 14/06/2024 | New Board Member Jennifer Lambkin (932397728) Appointed |
| 10/05/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 21/03/2022 | New Board Member Jose Gabriel Caballero Martinez (929369903) Appointed |
| 21/03/2022 | New Board Member Duncan Alan Scott (928944651) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 05/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 05/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 05/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 20/11/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 20/11/2019 | Gemma Nandita Kataky (920844291) has left the board |
| 20/11/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 20/11/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 08/03/2017 | Farhad Mawji-Karim (916600093) has left the board |
| 08/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 08/03/2017 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 08/03/2017 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 08/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 08/03/2017 | James Robert Lock (919541269) has left the board |
| 07/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/06/2016 | Farhad Mawji Karim (915089298) has left the board |
| 02/06/2016 | New Board Member Farhad Mawji-Karim (916600093) Appointed |
| 26/05/2016 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 26/05/2016 | David Robert McClure (913666058) has left the board |
| 04/05/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 16/09/2015 | Change in Reg. Office |
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