Menna Overview
Here’s a quick overview of MPG HOTEL MANAGEMENT LTD. 👀 — a London based business that started in 2007.
MPG HOTEL MANAGEMENT LTD.
- Company statusactive
- Company No06412017
- Age19 years 1 month Incorporated 29 October 2007
- Officers2
Address
One, Connaught Place, London, W2 2ET
MPG HOTEL MANAGEMENT LTD. is an active company incorporated on 29 October 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Unaudited Abridged
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 28 Aug 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Apr 2026
Gazette Filings Brought Up To Date
10 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 20 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 16 Jan 2026
Change Corporate Secretary Company With Change Date
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 03 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Dec 2022
Gazette Notice Compulsory
4 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 01 Dec 2021
Gazette Notice Compulsory
5 Years Ago on 30 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNTERA (GUERNSEY) LIMITED | corporate secretary | 29 Sept 2023 | |
| SAVINI NICCI, Paolo | director | Jun 1982 | 14 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cabot Square Capital Gp Iii Limited | 06 Apr 2016 |
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SAVINI NICCI, Paolo are mutual persons.
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SMALL, Lawrence Joseph are mutual persons.
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CABOT SQUARE CAPITAL LLP
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Here’s a quick overview of MPG HOTEL MANAGEMENT LTD. 👀 — a London based business that started in 2007.