Mp Realty Holdings Limited

General information

Name:

Mp Realty Holdings Ltd

Office Address:

The Brew House Greenalls Avenue WA4 6HL Warrington

Number: 09055629

Incorporation date: 2014-05-23

Dissolution date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at The Brew House, Warrington WA4 6HL Mp Realty Holdings Limited was classified as a Private Limited Company registered under the 09055629 registration number. It'd been founded ten years ago before was dissolved on 2021-03-16. This company has a history in business name change. In the past, the company had two different company names. Until 2014 the company was prospering under the name of Mp Reality Holdings and before that the registered company name was Project Metro Newco 2.

The limited company was controlled by just one director: Orla B., who was chosen to lead the company on 2015-09-04.

The companies with significant control over this firm included: Assura Management Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Greenalls Avenue, WA4 6HL, England and was registered as a PSC under the reg no 6452057.

  • Previous company's names
  • Mp Realty Holdings Limited 2014-06-12
  • Mp Reality Holdings Limited 2014-06-12
  • Project Metro Newco 2 Limited 2014-05-23

Financial data based on annual reports

Company staff

Orla B.

Role: Director

Appointed: 04 September 2015

Latest update: 5 October 2023

Role: Corporate Director

Appointed: 13 June 2014

Address: Warrington, Cheshire, WA4 6HL, United Kingdom

Latest update: 5 October 2023

People with significant control

Assura Management Services Limited
Address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6452057
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Assura Medical Centres Limited
Address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6732480
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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