M.P.K. GROUP LIMITED
Non-Trading
General Information
NAME
M.P.K. GROUP LIMITED
COMPANY NUMBER
09826636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2015
(9 years and 2 months old)
WEBSITE
www.mpkgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE4 7SL
Mpk House
318 Melton Road
Leicester
Leicestershire
LE4 7SL
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 |
|---|---|---|
| STRATFORD RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| M.P.K. GROUP LIMITED | Non-Trading | View Report |
| M.P.K. GARAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M.P.K. GROUP 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 M.P.K. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.P.K. GROUP 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 |
|---|---|---|---|---|
|
15/10/2015 - Present (9 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2018 - Present (6 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/03/2016 - Present (8 years and 9 months) Born in Mar 1946 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
24/03/2016 - Present (8 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATFORD RETAIL PARTNERS LLP | Active - Accounts Filed | View Report |
| STRATFORD RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| M.P.K. GROUP LIMITED | Non-Trading | View Report |
| M.P.K. GARAGES LIMITED | Active - Accounts Filed | View Report |
| ASTRODON LIMITED | Active - Accounts Filed | View Report |
| J. EDWARDS & SON GARAGES (RUGELEY)LIMITED | Company is dissolved | View Report |
| M.P.K. LAND LIMITED | Active - Accounts Filed | View Report |
| MIN ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/11/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | Graham Anthony Holyland (920732833) has left the board |
| 23/11/2018 | Graham Anthony Holyland (911752992) has left the board |
| 21/09/2018 | New Board Member Nerissa Haskic (925032130) Appointed |
| 21/09/2018 | Nerisa Haskic (925052015) has left the board |
| 20/09/2018 | New Board Member Nerisa Haskic (925052015) Appointed |
| 17/09/2018 | Gurinder Sunner (920802445) has left the board |
| 17/09/2018 | Shantilal Mohanlal Majithia (902460783) has left the board |
| 17/09/2018 | Pravin Mohanlal Majithia (904385569) has left the board |
| 17/09/2018 | Keith Fleming (911272344) has left the board |
| 06/09/2018 | New Board Member John Telford Stewart (925002591) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/03/2017 | Duncan Eric Morris (920802375) has left the board |
| 30/10/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Pravinchandra Mohanlal Majithia (904385569) Appointed |
| 13/05/2016 | New Board Member Gurinder Sunner (920802445) Appointed |
| 13/05/2016 | New Board Member Duncan Eric Morris (920802375) Appointed |
| 13/05/2016 | New Board Member Keith Fleming (911272344) Appointed |
| 13/05/2016 | New Board Member Shantilal Mohanlal Majithia (902460783) Appointed |
| 22/04/2016 | New Board Member Graham Anthony Holyland (911752992) Appointed |
| 22/04/2016 | New Company Secretary Graham Anthony Holyland (920732833) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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