MA

MP ACQUISITION HOLDINGS, LTD

Dissolved

Company number 10527320

Harlow, England · Incorporated 15 December 2016

C/O Molecular Products Limited Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR, England

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

MP Acquisition Holdings, Ltd was a private limited company incorporated on 15 December 2016 under the jurisdiction of England and Wales. The company was dissolved on 22 August 2023 following voluntary dissolution.

Its registered office was at C/O Molecular Products Limited, Parkway, Harlow Business Park, Harlow, Essex, CM19 5FR. The company’s principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified).

The most recent accounts, made up to 31 March 2022, were total-exemption-full and not overdue. The company had charges registered but no insolvency history or liquidation.

At the time of dissolution, the board comprised three directors: Christian Bernert (German), Jan Willem Radstaak (Dutch), and Kelly Reinke (American). The sole person with significant control was its parent undertaking, MP Intermediate Holdings, Ltd, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company was struck off the register following the publication of voluntary strike-off notices in June and August 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mp Intermediate Holdings, Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 August 2023 View
Gazette Notice Voluntary
Gazette
6 June 2023 View
Dissolution Application Strike Off Company
Dissolution
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Incorporation Company
Incorporation
15 December 2016 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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