Mp Group Holdings Limited
Company Profile
dissolved
Mp Group Holdings Limited
06342419•Private Limited With Share Capital
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, DE216BZ
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Incorporated
14/08/2007
Company Age
18 years
Directors
7
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Mp Group Holdings Limited (06342419) is a private limited with share capital incorporated on 14/08/2007 (18 years old) and registered in derby, DE216BZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 14/08/2007
DE216BZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
101
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-06-2016
Memorandum Articles
Category:Incorporation
Date:24-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Auditors Resignation Limited Company
Category:Auditors
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Capital Cancellation Shares
Category:Capital
Date:13-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Auditors Resignation Company
Category:Auditors
Date:23-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Memorandum Articles
Category:Incorporation
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Capital Cancellation Shares
Category:Capital
Date:05-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2014
Capital Cancellation Shares
Category:Capital
Date:24-10-2014
Resolution
Category:Resolution
Date:24-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2014
Resolution
Category:Resolution
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Resolution
Category:Resolution
Date:16-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Resolution
Category:Resolution
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2012
Resolution
Category:Resolution
Date:09-03-2012
Resolution
Category:Resolution
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Resolution
Category:Resolution
Date:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2010
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Address
Date:17-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Mortgage
Date:07-11-2008
Legacy
Category:Capital
Date:14-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Accounts
Date:30-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2007
Incorporation Company
Category:Incorporation
Date:14-08-2007
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2016
Filing Date07/01/2016
Latest Accounts31/03/2015
Trading Addresses
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, De21 6Bz, DE216BZRegistered
Related Companies
10
Contact
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, DE216BZ