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MPG HOLBORN NOMINEE LIMITED

Dissolved

Company number 08214341

London · Incorporated 14 September 2012

Asticus Building, 21 Palmer Street, London, SW1H 0AD

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2012

Company overview

MPG HOLBORN NOMINEE LIMITED was a private limited company incorporated on 14 September 2012 and registered in England and Wales and dissolved on 6 April 2021. Its registered office is at Asticus Building, 21 Palmer Street, London, SW1H 0AD. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: BINGHAM, Jason Christopher (appointed 25 February 2016) and BIDEL, Coral Suzanne (appointed 11 October 2017). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 31 December 2019. Companies House holds 73 filings for this company, most recently a gazette filing on 6 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BC
BIDEL, Coral Suzanne
Director
11 October 2017
BJ
BINGHAM, Jason Christopher
Director
25 February 2016
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
18 August 2014
YZ
YATES, Zena Patricia
Director · Resigned
25 February 2016
LJ
LOCK, James Robert
Director · Resigned
26 February 2015
PM
PEGLER, Michael John
Director · Resigned
18 August 2014
MD
MCCLURE, David Robert
Director · Resigned
18 August 2014
KF
KARIM, Farhad Mawji
Director · Resigned
18 August 2014
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
14 September 2012
BR
BURSBY, Richard Michael
Director · Resigned
14 September 2012
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
14 September 2012
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
14 September 2012
BP
BROWN, Philip Michael
Director · Resigned
14 September 2012
GS
GUMM, Sandra Louise
Director · Resigned
14 September 2012
LN
LESLAU, Nicholas Mark
Director · Resigned
14 September 2012
ET
EVANS, Timothy James
Director · Resigned
14 September 2012
GS
GUMM, Sandra Louise
Secretary · Resigned
14 September 2012

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
6 April 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 January 2021 View
Gazette Notice Compulsory
Gazette
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name
Officers
10 October 2014 View
Appoint Person Director Company With Name
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Secretary Company
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Termination Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Capital Allotment Shares
Capital
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 September 2012 View
Termination Secretary Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Incorporation Company
Incorporation
14 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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