Mplant Holdings Ltd

General information

Name:

Mplant Holdings Limited

Office Address:

40 Diglis Road WR5 3BW Worcester

Number: 11071111

Incorporation date: 2017-11-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of Mplant Holdings Ltd, the company that is situated at 40 Diglis Road, , Worcester. This means it's been 7 years Mplant Holdings has existed in the UK, as it was started on 2017-11-20. Its registration number is 11071111 and the company area code is WR5 3BW. The enterprise's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. 2022/10/31 is the last time account status updates were filed.

Taking into consideration this company's constant expansion, it was imperative to acquire extra executives: William P. and Andrew M. who have been participating in joint efforts since 2018-06-06 for the benefit of this company.

The companies with significant control over the firm are as follows: The Mcminn Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Worcester at Diglis Road, WR5 3BW and was registered as a PSC under the reg no 10870938. Andrew M. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

William P.

Role: Director

Appointed: 06 June 2018

Latest update: 19 March 2024

Andrew M.

Role: Director

Appointed: 20 November 2017

Latest update: 19 March 2024

People with significant control

The Mcminn Group Limited
Address: 40 Diglis Road, Worcester, WR5 3BW, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10870938
Notified on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew M.
Notified on 11 December 2017
Nature of control:
substantial control or influence
Andrew M.
Notified on 20 November 2017
Ceased on 11 December 2017
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-20
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/19 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
6
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