Menna Overview
Here’s a quick overview of MPG FINCO LIMITED 👀 — a London based business that started in 2010.
MPG FINCO LIMITED
- Company statusactive
- Company No07458411
- Age15 years 7 months Incorporated 2 December 2010
- Officers4
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England
MPG FINCO LIMITED is an active company incorporated on 2 December 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 31 May 2024 | |
| DAVIES, Simon David Austin | director | Aug 1976 | 28 Feb 2017 |
| PENNEY, Adam Beech | director | Sep 1985 | 01 Jul 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 23 Nov 2021 |
| The Blackstone Group L.P | 31 Oct 2019 | |
| Mr Stephen Allen Schwarzman | Feb 1947 | 30 Oct 2018 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MPG FINCO LIMITED 👀 — a London based business that started in 2010.