MP GROUP U K LIMITED

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MP GROUP U K LIMITED

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Key Data

Status

Active

Company No.

SC421124

Incorporation date

04/04/2012

Size

Medium

Contacts

Registered address

Registered address

324 Drumoyne Road, Glasgow G51 4DXCopy
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Latest events (Record since 04/04/2012)
dot icon24/02/2026
Confirmation statement made on 2026-01-18 with no updates
dot icon08/01/2026
Accounts for a medium company made up to 2025-04-30
dot icon04/02/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon28/01/2025
Accounts for a medium company made up to 2024-04-30
dot icon20/09/2024
Full accounts made up to 2023-04-30
dot icon31/01/2024
Confirmation statement made on 2024-01-18 with no updates
dot icon11/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/02/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon12/10/2022
Change of details for Mp Group U K Holdings Ltd as a person with significant control on 2022-10-12
dot icon04/10/2022
Notification of Mp Group U K Holdings Ltd as a person with significant control on 2022-10-04
dot icon04/10/2022
Cessation of Robert Gerard Mclarrie as a person with significant control on 2022-10-04
dot icon29/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with updates
dot icon17/09/2021
Confirmation statement made on 2021-09-05 with no updates
dot icon29/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon17/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon16/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon01/08/2019
Resolutions
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon19/09/2018
Confirmation statement made on 2018-09-05 with no updates
dot icon04/09/2018
Director's details changed for Mr Robert Gerard Mclarrie on 2018-09-04
dot icon21/08/2018
Registered office address changed from Barfillan House 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD to 324 Drumoyne Road Glasgow G51 4DX on 2018-08-21
dot icon31/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon05/10/2017
Registration of charge SC4211240003, created on 2017-10-03
dot icon15/09/2017
Registration of charge SC4211240002, created on 2017-09-13
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with updates
dot icon04/09/2017
Appointment of Mr Robert Gerard Mclarrie as a director on 2017-08-02
dot icon29/08/2017
Termination of appointment of Robert Gerard Mclarrie as a director on 2017-08-01
dot icon25/04/2017
Confirmation statement made on 2017-04-04 with updates
dot icon06/02/2017
Purchase of own shares.
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon26/01/2017
Cancellation of shares. Statement of capital on 2017-01-09
dot icon18/01/2017
Resolutions
dot icon20/06/2016
Registration of charge SC4211240001, created on 2016-06-16
dot icon13/04/2016
Annual return made up to 2016-04-04 with full list of shareholders
dot icon29/03/2016
Statement of capital following an allotment of shares on 2015-02-01
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/05/2015
Appointment of Mr Robert Gerard Mclarrie as a director on 2015-01-05
dot icon16/04/2015
Annual return made up to 2015-04-04 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon23/01/2015
Registered office address changed from 272 Bath Street Glasgow G2 4JR to Barfillan House 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD on 2015-01-23
dot icon02/05/2014
Annual return made up to 2014-04-04 with full list of shareholders
dot icon11/10/2013
Appointment of Mr Robert James Mclarrie as a director
dot icon10/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon03/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon26/04/2012
Termination of appointment of Magdalena Rudzinska-Mlynarska as a secretary
dot icon04/04/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon35 *

* during past year

Number of employees

52
2022
change arrow icon-25.35 % *

* during past year

Cash in Bank

£1,574,800.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.39M
-
0.00
2.11M
-
2022
52
1.66M
-
0.00
1.57M
-
2022
52
1.66M
-
0.00
1.57M
-

Employees

2022

Employees

52 Ascended206 % *

Net Assets(GBP)

1.66M £Ascended19.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.57M £Descended-25.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MP GROUP U K LIMITED

MP GROUP U K LIMITED is an(a) Active company incorporated on 04/04/2012 with the registered office located at 324 Drumoyne Road, Glasgow G51 4DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of MP GROUP U K LIMITED?

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MP GROUP U K LIMITED is currently Active. It was registered on 04/04/2012 .

Where is MP GROUP U K LIMITED located?

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MP GROUP U K LIMITED is registered at 324 Drumoyne Road, Glasgow G51 4DX.

What does MP GROUP U K LIMITED do?

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MP GROUP U K LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does MP GROUP U K LIMITED have?

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MP GROUP U K LIMITED had 52 employees in 2022.

What is the latest filing for MP GROUP U K LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-18 with no updates.