Mp Group U K Limited

General information

Name:

Mp Group U K Ltd

Office Address:

324 Drumoyne Road G51 4DX Glasgow

Number: SC421124

Incorporation date: 2012-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC421124 12 years ago, Mp Group U K Limited is a Private Limited Company. Its latest office address is 324 Drumoyne Road, Glasgow. The listed name transformation from Mp Rendering to Mp Group U K Limited occurred on 2019-08-01. This company's SIC code is 43330, that means Floor and wall covering. Mp Group U K Ltd filed its account information for the period that ended on April 30, 2022. Its latest confirmation statement was submitted on January 18, 2023.

The information that details the following company's management suggests a leadership of three directors: Robert M., Robert M. and Przemyslaw P. who were appointed on 2017-08-02, 2013-10-02 and 2012-04-04.

The companies that control this firm include: Mp Group U K Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Drumoyne Road, G51 4DX.

  • Previous company's names
  • Mp Group U K Limited 2019-08-01
  • Mp Rendering Limited 2012-04-04

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 02 August 2017

Latest update: 31 March 2024

Robert M.

Role: Director

Appointed: 02 October 2013

Latest update: 31 March 2024

Przemyslaw P.

Role: Director

Appointed: 04 April 2012

Latest update: 31 March 2024

People with significant control

Mp Group U K Holdings Ltd
Address: 324 Drumoyne Road, Glasgow, G51 4DX, Scotland
Legal authority Companies House Act 2006
Legal form Limited Company
Notified on 4 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-04-04
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 September 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 27 January 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 October 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-18 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

272 Bath Street

Post code:

G2 4JR

City / Town:

Glasgow

HQ address,
2015

Address:

Barfillan House 121 Barfillan Drive Craigton Industrial Estate

Post code:

G52 1BD

City / Town:

Glasgow

HQ address,
2016

Address:

Barfillan House 121 Barfillan Drive Craigton Industrial Estate

Post code:

G52 1BD

City / Town:

Glasgow

Accountant/Auditor,
2016

Name:

Key Professional Partnership Ltd

Address:

Suite 4f Ingram House 227 Ingram Street

Post code:

G1 1DA

City / Town:

Glasgow

Search other companies

Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 43310 : Plastering
  • 43290 : Other construction installation
12
Company Age

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