Menna Overview
Here’s a quick overview of MPL HOLDINGS (SW) LIMITED 👀 — a Ilfracombe based business that started in 2014.
MPL HOLDINGS (SW) LIMITED
- Company statusactive
- Company No09167734
- Age11 years 11 months Incorporated 8 August 2014
- Officers3
Address
Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL, England
MPL HOLDINGS (SW) LIMITED is an active company incorporated on 8 August 2014 and based in Ilfracombe, England. The company was registered 12 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 05 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Feb 2021
Memorandum Articles
5 Years Ago on 02 Feb 2021
Resolution
5 Years Ago on 02 Feb 2021
Resolution
5 Years Ago on 29 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jan 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 20 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONE, Steven | director | Dec 1971 | 15 Jan 2021 |
| GREGSON, Henry William | director | May 1958 | 15 Jan 2021 |
| GUEST, Robert Paul, Dr | director | May 1979 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Expromet Technologies Group Limited | 15 Jan 2021 | |
| Mr Steve Hill | Mar 1968 | 06 Apr 2016 |
Related Companies
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BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, HILL, Jacqueline Ann, HILL, Stephen John, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
BONE, Steven, GREGSON, Henry William, GUEST, Robert Paul, Dr, SCHOFIELD, Alistair John are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GREGSON, Henry William are mutual persons.
GUEST, Robert Paul, Dr are mutual persons.
HILL, Jacqueline Ann, HILL, Stephen John are mutual persons.
HILL, Stephen John are mutual persons.
SCHOFIELD, Alistair John are mutual persons.
SCHOFIELD, Alistair John are mutual persons.
SENTRY GROUP HOLDINGS LIMITED
GREGSON, Henry William are mutual persons.
A2K HOLDINGS LIMITED
GREGSON, Henry William are mutual persons.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
GREGSON, Henry William are mutual persons.
PAMPLONA CAPITAL MANAGEMENT LLP
GREGSON, Henry William are mutual persons.
OBE CONSULTING LIMITED
GUEST, Robert Paul, Dr are mutual persons.
CRICKET ST THOMAS GOLF CLUB DEVELOPMENTS LIMITED
HILL, Jacqueline Ann, HILL, Stephen John are mutual persons.
R P TECHNOLOGIES GROUP LIMITED
SCHOFIELD, Alistair John are mutual persons.
AJSN HOLDINGS LTD
SCHOFIELD, Alistair John are mutual persons.
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Here’s a quick overview of MPL HOLDINGS (SW) LIMITED 👀 — a Ilfracombe based business that started in 2014.