Menna Overview
Here’s a quick overview of MLP NEWCO 1 LIMITED 👀 — a Worcester based business that started in 2019.
MLP NEWCO 1 LIMITED
- Company statusactive
- Company No12146836
- Age6 years 11 months Incorporated 8 August 2019
- Officers3
Address
Buckholt Drive, Warndon, Worcester, WR4 9SR, United Kingdom
MLP NEWCO 1 LIMITED is an active company incorporated on 8 August 2019 and based in Worcester, United Kingdom. The company was registered 7 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)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 19 Aug 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 13 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 19 Sep 2019
Capital Allotment Shares
6 Years Ago on 12 Sep 2019
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 19 Aug 2019
Incorporation Company
6 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Mairead Maria | secretary | 01 Mar 2025 | |
| BADLEY, Simon Andrew | director | Aug 1967 | 08 Aug 2019 |
| WARREN, Michael Anthony | director | Apr 1959 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open International Limited | 08 Aug 2019 |
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BADLEY, Simon Andrew are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
WARREN, Michael Anthony are mutual persons.
WARREN, Michael Anthony are mutual persons.
RALPH, Charles Philip are mutual persons.
PENTA GROUP PUBLIC LIMITED COMPANY
BADLEY, Simon Andrew, WARREN, Michael Anthony, RALPH, Charles Philip are mutual persons.
THE CURE PARKINSON'S TRUST
RALPH, Charles Philip are mutual persons.
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Here’s a quick overview of MLP NEWCO 1 LIMITED 👀 — a Worcester based business that started in 2019.