Company information:
Mpg Holborn Nominee Limited (No: 08214341)
Address: ASTICUS BUILDING, 21 PALMER STREET, LONDON, SW1H 0AD
Status: Active
Incorporated: 14-Sep-2012
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Sep-2020
Industry Class: 74990 - Non-trading company
Current Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Oct-2017 )
Current Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978 From: Feb-2016 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Aug-2014 )
Resigned Director: PHILIP MICHAEL BROWN ( DOB: Sep-1960 From: Sep-2012 To: Aug-2014 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Sep-2012 To: Sep-2012 )
Resigned Director: TIMOTHY JAMES EVANS ( DOB: Oct-1969 From: Sep-2012 To: Aug-2014 )
Resigned Director: SANDRA LOUISE GUMM ( DOB: Sep-1966 From: Sep-2012 To: Aug-2014 )
Resigned Director: HUNTSMOOR LIMITED ( From: Sep-2012 To: Sep-2012 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Sep-2012 To: Sep-2012 )
Resigned Director: FARHAD MAWJI KARIM ( DOB: Jan-1969 From: Aug-2014 To: Feb-2016 )
Resigned Director: NICHOLAS MARK LESLAU ( DOB: Aug-1959 From: Sep-2012 To: Aug-2014 )
Resigned Director: JAMES ROBERT LOCK ( DOB: Jan-1976 From: Feb-2015 To: Feb-2016 )
Resigned Director: DAVID ROBERT MCCLURE ( DOB: Jun-1978 From: Aug-2014 To: Feb-2016 )
Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975 From: Aug-2014 To: Feb-2015 )
Resigned Director: ZENA PATRICIA YATES ( DOB: Oct-1981 From: Feb-2016 To: Oct-2017 )
Resigned Secretary: SANDRA LOUISE GUMM ( From: Sep-2012 To: Aug-2014 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Sep-2012 To: Sep-2012 )
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |