Mpg (cornwall) Ltd

General information

Name:

Mpg (cornwall) Limited

Office Address:

Tre-ru House The Leats TR1 3AG Truro

Number: 08196888

Incorporation date: 2012-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Truro with reg. no. 08196888. The company was established in 2012. The main office of this company is located at Tre-ru House The Leats. The zip code for this place is TR1 3AG. This business's principal business activity number is 99999 - Dormant Company. 2022-08-31 is the last time account status updates were reported.

In order to be able to match the demands of their customer base, the limited company is consistently overseen by a team of three directors who are Gareth W., Paula H. and Mark L.. Their mutual commitment has been of great use to the limited company for twelve years.

Executives who control this firm include: Mark L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gareth W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Gareth W.

Role: Director

Appointed: 31 August 2012

Latest update: 23 December 2023

Paula H.

Role: Director

Appointed: 31 August 2012

Latest update: 23 December 2023

Mark L.

Role: Director

Appointed: 31 August 2012

Latest update: 23 December 2023

People with significant control

Mark L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Gareth W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-08-31
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 24 September 2013
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 12 May 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 March 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 December 2016
Annual Accounts 16 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 16 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th August 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68310 : Real estate agencies
11
Company Age

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