Mpt Group Mattress Machinery Ltd

General information

Name:

Mpt Group Mattress Machinery Limited

Office Address:

3rd Floor Office 207 Regent Street W1B 3HH London

Number: 14665645

Incorporation date: 2023-02-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 signifies the start of Mpt Group Mattress Machinery Ltd, the company that is situated at 3rd Floor Office, 207 Regent Street in London. That would make one year Mpt Group Mattress Machinery has been in the United Kingdom, as the company was created on 2023-02-15. The firm Companies House Registration Number is 14665645 and the area code is W1B 3HH. The enterprise's SIC and NACE codes are 25110 and has the NACE code: Manufacture of metal structures and parts of structures.

In this company, the full extent of director's tasks have so far been performed by Andrew T. who was designated to this position in 2023 in February. In order to help the directors in their tasks, this specific company has been using the skills of Andrew T. as a secretary since February 2023.

Executives who control this firm include: Paul R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Andrew T.

Role: Director

Appointed: 15 February 2023

Latest update: 13 January 2024

Andrew T.

Role: Secretary

Appointed: 15 February 2023

Latest update: 13 January 2024

People with significant control

Paul R.
Notified on 18 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David T.
Notified on 18 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Andrew T.
Notified on 15 February 2023
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 15 November 2024
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 12th April 2024 (PSC04)
filed on: 12th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
1
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