About

Registered Number: 09826636
Date of Incorporation: 15/10/2015 (8 years and 6 months ago)
Company Status: Active
Registered Address: Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL,

 

M.P.K. Group Ltd was registered on 15 October 2015 with its registered office in Leicester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUNNER, Gurinder 24 March 2016 17 August 2018 1
Secretary Name Appointed Resigned Total Appointments
HOLYLAND, Graham Anthony 24 March 2016 21 November 2018 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 11 October 2019
AA - Annual Accounts 22 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
CS01 - N/A 21 November 2018
RESOLUTIONS - N/A 28 September 2018
AA01 - Change of accounting reference date 25 September 2018
AP01 - Appointment of director 18 September 2018
PSC02 - N/A 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
TM01 - Termination of appointment of director 13 September 2018
SH05 - Notice of cancellation of treasury shares 13 September 2018
PSC07 - N/A 04 September 2018
AP01 - Appointment of director 04 September 2018
MR04 - N/A 25 August 2018
MR01 - N/A 24 August 2018
CS01 - N/A 20 October 2017
PSC05 - N/A 19 October 2017
AA - Annual Accounts 06 October 2017
SH04 - Notice of sale or transfer of treasury shares for a public limited company 10 April 2017
SH03 - Return of purchase of own shares 23 March 2017
TM01 - Termination of appointment of director 14 March 2017
CS01 - N/A 26 October 2016
RP04SH01 - N/A 03 October 2016
RP04AP01 - N/A 01 August 2016
RP04AP01 - N/A 01 August 2016
RP04AP03 - N/A 01 August 2016
RP04AP01 - N/A 01 August 2016
RP04AP01 - N/A 01 August 2016
RP04AP01 - N/A 01 August 2016
RP04AP01 - N/A 01 August 2016
AA01 - Change of accounting reference date 12 July 2016
MA - Memorandum and Articles 25 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
AP01 - Appointment of director 11 May 2016
SH01 - Return of Allotment of shares 06 May 2016
SH01 - Return of Allotment of shares 06 May 2016
RESOLUTIONS - N/A 29 April 2016
RESOLUTIONS - N/A 29 April 2016
AP01 - Appointment of director 20 April 2016
AP03 - Appointment of secretary 20 April 2016
MR01 - N/A 04 April 2016
NEWINC - New incorporation documents 15 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 August 2018 Outstanding

N/A

A registered charge 24 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.