MA

MPG ARTEMIS GP LIMITED

Dissolved

Company number 08772697

London, England · Incorporated 13 November 2013

6th Floor 125 London Wall, London, EC2Y 5AS, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

MPG ARTEMIS GP LIMITED, a private limited company registered in England and Wales, was dissolved on 16 March 2021 having been incorporated on 13 November 2013. Its registered office is at 6th Floor 125 London Wall, London, EC2Y 5AS, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of three British directors: WARNES, Christopher Michael (appointed 28 February 2017), GREENSLADE, Daniel Mark (appointed 5 June 2018) and BIDEL, Coral Suzanne (appointed 1 July 2019). SANNE GROUP SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2018, on 5 February 2020. 75 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BIDEL, Coral Suzanne
Director
1 July 2019
GD
GREENSLADE, Daniel Mark
Director
5 June 2018
WC
WARNES, Christopher Michael
Director
28 February 2017
SG
SANNE GROUP SECRETARIES (UK) LIMITED
Corporate Secretary
18 August 2014
DS
DAVIES, Simon David Austin
Director · Resigned
28 February 2017
VP
VASILEV, Panayot Kostadinov
Director · Resigned
28 February 2017
BJ
BINGHAM, Jason Christopher
Director · Resigned
28 February 2017
PK
PETROV, Kiril Dimov
Director · Resigned
25 April 2016
SM
SLATTERY, Michael Joseph
Director · Resigned
31 July 2015
PM
PEGLER, Michael John
Director · Resigned
18 August 2014
MD
MCCLURE, David Robert
Director · Resigned
18 August 2014
MF
MAWJI-KARIM, Farhad
Director · Resigned
18 August 2014
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
13 November 2013
BR
BURSBY, Richard Michael
Director · Resigned
13 November 2013
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
13 November 2013
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
13 November 2013
BP
BROWN, Philip Michael
Director · Resigned
13 November 2013
GS
GUMM, Sandra Louise
Director · Resigned
13 November 2013
LN
LESLAU, Nicholas Mark
Director · Resigned
13 November 2013
ET
EVANS, Timothy James
Director · Resigned
13 November 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
4 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Change Person Director Company With Change Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
11 December 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
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Memorandum Articles
Incorporation
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Memorandum Articles
Incorporation
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 September 2014 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Termination Secretary Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Incorporation Company
Incorporation
13 November 2013 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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  • Credit score & payment risk
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