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MP GROUP U K HOLDINGS LIMITED

Company number SC538806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
17 Aug 2023 AA01 Previous accounting period shortened from 30 June 2023 to 30 April 2023
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
14 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
02 Feb 2023 AP01 Appointment of Mr Nicholas Brian Redpath as a director on 1 May 2022
22 Sep 2022 MR01 Registration of charge SC5388060002, created on 15 September 2022
10 Mar 2022 MR01 Registration of charge SC5388060001, created on 3 March 2022
01 Mar 2022 AA Micro company accounts made up to 30 June 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-26
26 Aug 2019 AD01 Registered office address changed from Barfillan House 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD Scotland to 324 Drumoyne Road Glasgow G51 4DX on 26 August 2019
30 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Jun 2017 PSC01 Notification of Robert Mclarrie Snr as a person with significant control on 24 June 2016
29 Jun 2017 PSC01 Notification of Przemyslaw Pruszczynski as a person with significant control on 24 June 2016
29 Jun 2017 PSC01 Notification of Robert Mclarrie as a person with significant control on 24 June 2016
24 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-24
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted