MP LEGAL HOLDCO LTD

Key Data

Status

Active

Company No.

16505129

Incorporation date

09/06/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2025)

03/11/2025

Sub-division of shares on 2025-10-17

View PDF (6 pages)

30/10/2025

Statement of capital following an allotment of shares on 2025-10-17

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30/10/2025

Change of details for Foresight Regional Investment Vii Lp as a person with significant control on 2025-10-17

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30/10/2025

Notification of Simon Michael Thomas as a person with significant control on 2025-10-17

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29/10/2025

Change of share class name or designation

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29/10/2025

Particulars of variation of rights attached to shares

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29/10/2025

Resolutions

View PDF (3 pages)

29/10/2025

Memorandum and Articles of Association

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27/10/2025

Registered office address changed from Unit 13a Henrietta Street Cheltenham GL50 4FA England to Unit 13a the Brewery Quarter Henrietta Street Cheltenham GL50 4FA on 2025-10-27

View PDF (1 pages)

23/10/2025

Appointment of Mr Simon Michael Thomas as a director on 2025-10-17

View PDF (2 pages)

23/10/2025

Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Unit 13a Henrietta Street Cheltenham GL50 4FA on 2025-10-23

View PDF (1 pages)

23/10/2025

Current accounting period shortened from 2026-06-30 to 2026-03-31

View PDF (1 pages)

22/10/2025

Appointment of Mrs Lucy Jane Batten as a director on 2025-10-17

View PDF (2 pages)

22/10/2025

Appointment of Mr Nicholas Paul Ponting as a director on 2025-10-17

View PDF (2 pages)

22/10/2025

Appointment of Mr Tom Hartley as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Registration of charge 165051290001, created on 2025-10-17

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21/10/2025

Registration of charge 165051290002, created on 2025-10-17

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21/10/2025

Registration of charge 165051290003, created on 2025-10-17

View PDF (14 pages)

09/06/2025

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

08/06/2026

Accounts

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Simon Michael Thomas	Director	17/10/2025 - Present	27
Crofton, Amy-Louise Mary	Director	09/06/2025 - Present	13
Ponting, Nicholas Paul	Director	17/10/2025 - Present	7
Batten, Lucy Jane	Director	17/10/2025 - Present	2
Hartley, Tom	Director	17/10/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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Description

About MP LEGAL HOLDCO LTD

MP LEGAL HOLDCO LTD is an(a) Active company incorporated on 09/06/2025 with the registered office located at Unit 13a The Brewery Quarter, Henrietta Street, Cheltenham GL50 4FA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MP LEGAL HOLDCO LTD?

MP LEGAL HOLDCO LTD is currently Active. It was registered on 09/06/2025 .

Where is MP LEGAL HOLDCO LTD located?

MP LEGAL HOLDCO LTD is registered at Unit 13a The Brewery Quarter, Henrietta Street, Cheltenham GL50 4FA.

What does MP LEGAL HOLDCO LTD do?

MP LEGAL HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MP LEGAL HOLDCO LTD?

The latest filing was on 03/11/2025: Sub-division of shares on 2025-10-17.