Mbp Holdings Limited

General information

Name:

Mbp Holdings Ltd

Office Address:

C/o Gssl Mill Lane Industrial Estate Mill Lane LE3 8DX Leicester

Number: 11271351

Incorporation date: 2018-03-22

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2018-03-22. Established under number 11271351, it is registered as a Private Limited Company. You may visit the office of this firm during its opening times at the following address: C/o Gssl Mill Lane Industrial Estate Mill Lane, LE3 8DX Leicester. The name of this business was replaced in 2018 to Mbp Holdings Limited. This enterprise former registered name was Aghoco 1682. The company's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Mbp Holdings Ltd filed its account information for the financial period up to 2022-12-29. Its latest annual confirmation statement was submitted on 2023-10-11.

When it comes to this specific company, the full scope of director's tasks have so far been executed by Demis O. who was arranged to perform management duties 6 years ago. Since 2018-03-22 Roger H., had been fulfilling assigned duties for this company till the resignation in 2018.

  • Previous company's names
  • Mbp Holdings Limited 2018-05-04
  • Aghoco 1682 Limited 2018-03-22

Company staff

Demis O.

Role: Director

Appointed: 04 May 2018

Latest update: 2 May 2024

People with significant control

Executives with significant control over the firm are: Demis O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lindsay K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Demis O.
Notified on 4 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay K.
Notified on 9 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 22 March 2018
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 11th Oct 2023 (CS01)
filed on: 12th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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