MG

M.P.K. GROUP LIMITED

Active

Company number 09826636

Leicester, United Kingdom · Incorporated 15 October 2015

Mpk House, 318 Melton Road, Leicester, Leicestershire, LE4 7SL, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,000,000
Shares allotted
3,000
Latest round
17 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Stratford Retail Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2018

Funding

3 funding rounds
17 August 2018
C ORDINARY · 3,000 shares allotted
£9,000,000
24 March 2016
Shares allotted · 0 shares allotted
—
24 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 3,000 shares)
£9,000,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2023 View
Capital Allotment Shares
Capital
15 August 2023 View
Memorandum Articles
Incorporation
9 August 2023 View
Resolution
Resolution
9 August 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Accounts With Accounts Type Group
Accounts
22 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Resolution
Resolution
28 September 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
10 April 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Second Filing Capital Allotment Shares
Capital
3 October 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2016 View
Second Filing Of Secretary Appointment With Name
Document Replacement
1 August 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
1 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2016 View
Memorandum Articles
Incorporation
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Capital Allotment Shares
Capital
6 May 2016 View
Resolution
Resolution
29 April 2016 View
Resolution
Resolution
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Incorporation Company
Incorporation
15 October 2015 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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