Mp Paddock Number 3 Limited

General information

Name:

Mp Paddock Number 3 Ltd

Office Address:

1 Finsbury Circus EC2M 7SH London

Number: 10837837

Incorporation date: 2017-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

10837837 is a registration number assigned to Mp Paddock Number 3 Limited. This firm was registered as a Private Limited Company on Tue, 27th Jun 2017. This firm has been on the market for the last seven years. The company can be found at 1 Finsbury Circus in London. The company's postal code assigned is EC2M 7SH. This enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Mp Paddock Number 3 Ltd reported its account information for the period up to 2022-06-30. The latest confirmation statement was filed on 2023-06-26.

Currently, the directors listed by this particular business include: Duncan M. appointed in 2024 in February and Sarah W. appointed on Tue, 13th Feb 2024.

Executives who control this firm include: Duncan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Duncan M.

Role: Director

Appointed: 13 February 2024

Latest update: 7 April 2024

Sarah W.

Role: Director

Appointed: 13 February 2024

Latest update: 7 April 2024

People with significant control

Duncan M.
Notified on 27 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart W.
Notified on 13 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah W.
Notified on 13 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathon W.
Notified on 27 June 2017
Ceased on 27 February 2024
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-27
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to Dell Cottage Dell Cottage Much Hadham SG10 6AB on 2024-03-12 (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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