MPG LIMITED

Key Data

Status

Dissolved

Company No.

00645892

Incorporation date

31/12/1959

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1960)

13/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2018

Liquidators' statement of receipts and payments to 2018-07-12

View PDF (6 pages)

13/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

06/03/2018

Liquidators' statement of receipts and payments to 2018-02-16

View PDF (6 pages)

04/09/2017

Liquidators' statement of receipts and payments to 2017-08-16

View PDF (8 pages)

28/02/2017

Liquidators' statement of receipts and payments to 2017-02-16

View PDF (12 pages)

09/09/2016

Liquidators' statement of receipts and payments to 2016-08-16

View PDF (6 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2016-02-16

View PDF (6 pages)

16/09/2015

Liquidators' statement of receipts and payments to 2015-08-16

View PDF (6 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2015-02-16

View PDF (6 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-08-16

View PDF (6 pages)

06/03/2014

Liquidators' statement of receipts and payments to 2014-02-16

View PDF (6 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (10 pages)

28/05/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

28/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/03/2013

Liquidators' statement of receipts and payments to 2013-02-16

View PDF (12 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-08-16

View PDF (13 pages)

09/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (13 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (9 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (7 pages)

29/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

13/04/2010

Administrator's progress report to 2010-02-10

View PDF (15 pages)

22/03/2010

Appointment of a voluntary liquidator

View PDF (5 pages)

17/02/2010

Administrator's progress report to 2010-02-10

View PDF (15 pages)

17/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

21/10/2009

Result of meeting of creditors

View PDF (3 pages)

28/09/2009

Statement of administrator's proposal

View PDF (27 pages)

13/08/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

04/08/2009

Appointment of an administrator

View PDF (1 pages)

20/07/2009

Registered office changed on 20/07/2009 from units E1-E4 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

18/05/2009

Appointment terminated secretary thomas martin

View PDF (1 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

08/04/2009

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

23/06/2008

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

16/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

16/05/2008

Location of debenture register

View PDF (1 pages)

16/05/2008

Location of register of members

View PDF (1 pages)

16/05/2008

Registered office changed on 16/05/2008 from units E1 - E4, barwell business park, leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

30/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

17/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

17/05/2007

Registered office changed on 17/05/07 from: units E1 to E4 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (15 pages)

03/10/2006

Registered office changed on 03/10/06 from: the gresham press old woking surrey GU22 9LH

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Return made up to 23/04/06; full list of members

View PDF (12 pages)

11/05/2006

Location of debenture register

View PDF (1 pages)

11/05/2006

Location of register of members

View PDF (1 pages)

18/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/05/2005

Return made up to 23/04/05; change of members

View PDF (8 pages)

23/03/2005

£ ic 541000/66000 01/03/05 £ sr 475000@1=475000

View PDF (1 pages)

16/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

02/06/2004

Return made up to 23/04/04; full list of members

View PDF (15 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (11 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Amended group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

23/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

08/05/2003

Return made up to 23/04/03; no change of members

View PDF (8 pages)

08/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

07/05/2002

Resolutions

View PDF (1 pages)

07/05/2002

Return made up to 23/04/02; no change of members

View PDF (8 pages)

23/05/2001

Return made up to 23/04/01; full list of members

View PDF (14 pages)

23/05/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (2 pages)

10/10/2000

£ ic 551000/541000 22/09/00 £ sr 10000@1=10000

View PDF (2 pages)

06/06/2000

Full group accounts made up to 1999-12-31

View PDF (37 pages)

24/05/2000

Return made up to 23/04/00; change of members

View PDF (11 pages)

06/09/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

21/05/1999

Director resigned

View PDF (1 pages)

21/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1999

Return made up to 23/04/99; change of members

View PDF (6 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

28/09/1998

New director appointed

View PDF (3 pages)

18/06/1998

£ ic 555000/551000 15/05/98 £ sr 4000@1=4000

View PDF (1 pages)

18/06/1998

Resolutions

View PDF (2 pages)

24/05/1998

Return made up to 23/04/98; full list of members

View PDF (10 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

13/11/1997

Certificate of change of name

View PDF (2 pages)

11/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

Amended full group accounts made up to 1996-12-31

View PDF (2 pages)

03/11/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

25/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

25/05/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

25/05/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

01/06/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

01/06/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (74 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

26/04/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

26/04/1994

Return made up to 23/04/94; no change of members

View PDF (4 pages)

13/05/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

13/05/1993

Return made up to 23/04/93; full list of members

View PDF (9 pages)

04/11/1992

Full group accounts made up to 1991-12-31

View PDF (28 pages)

31/05/1992

Return made up to 23/04/92; no change of members

View PDF (4 pages)

28/05/1991

Full group accounts made up to 1990-12-31

View PDF (21 pages)

28/05/1991

Return made up to 19/04/91; no change of members

View PDF (6 pages)

17/01/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/05/1990

Full group accounts made up to 1989-12-31

View PDF (26 pages)

17/05/1990

Return made up to 23/04/90; full list of members

View PDF (7 pages)

22/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

06/09/1989

Return made up to 20/04/89; no change of members

View PDF (4 pages)

16/08/1988

Full accounts made up to 1987-12-31

View PDF (27 pages)

16/08/1988

Return made up to 21/04/88; no change of members

View PDF (4 pages)

04/08/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1987

Registered office changed on 10/12/87 from:\94-96 wigmore st london W1

View PDF (1 pages)

16/07/1987

Full group accounts made up to 1986-12-31

View PDF (26 pages)

16/07/1987

Return made up to 09/04/87; full list of members

View PDF (4 pages)

14/05/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

18/07/1986

Return made up to 10/04/86; full list of members

View PDF (4 pages)

12/09/1985

Resolutions

View PDF (2 pages)

12/09/1985

Memorandum and Articles of Association

View PDF (20 pages)

12/07/1982

Resolutions

View PDF (1 pages)

25/08/1981

Resolutions

View PDF (1 pages)

12/04/1980

Resolutions

View PDF (1 pages)

11/05/1979

Resolutions

View PDF (1 pages)

25/05/1978

Resolutions

View PDF (1 pages)

01/04/1975

Resolutions

View PDF (1 pages)

21/05/1971

Allotment of shares

View PDF (2 pages)

10/04/1970

Resolutions

View PDF (1 pages)

22/05/1965

Resolutions

View PDF (1 pages)

20/05/1963

Allotment of shares

View PDF (2 pages)

05/05/1962

Allotment of shares

View PDF (3 pages)

07/01/1960

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Group

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Martin, Thomas Alexander Haydn	Secretary	29/09/2006 - 18/05/2009	7
Naris, Grant	Director	06/03/1998 - 06/03/1998	6
Hardacre, Eian Clark	Secretary	30/06/2006 - 05/09/2006	15
Powell Smith, Christopher Brian	Director	01/09/1998 - 31/10/2007	13
Martin, Thomas Alexander Haydn	Secretary	02/04/2001 - 30/06/2006	7

Persons with Significant Control

No PSC data available.

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Description

About MPG LIMITED

MPG LIMITED is an(a) Dissolved company incorporated on 31/12/1959 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MPG LIMITED?

MPG LIMITED is currently Dissolved. It was registered on 31/12/1959 and dissolved on 13/11/2018.

Where is MPG LIMITED located?

MPG LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MPG LIMITED do?

MPG LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MPG LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved following liquidation.