Mpg St Katharine Nominee Two Limited

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Mpg St Katharine Nominee Two Limited

07647770•Private Limited With Share Capital

C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB

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Incorporated

25/05/2011

Company Age

14 years

Directors

9

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mpg St Katharine Nominee Two Limited (07647770) is a private limited with share capital incorporated on 25/05/2011 (14 years old) and registered in london, EC3A6AB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/05/2011
EC3A6AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
N
neil andrew mcginty
director
D
david benjamin ridgwell
director
E
eik sheng kwek
director
M
mark lim chuan cheng
director
D
david benjamin ridgwell
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Ogier Global (Uk) Limited, 4Th Floor, London, Ec3A 6Ab, EC3A6ABRegistered
19Th Floor Office 1936, 100 Bishopsgate, London, EC2N4AG

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Contact

C/O Ogier Global (Uk) Limited, 4Th Floor, London, EC3A6AB