Introduction
Watch Company
M
MPLANT HOLDINGS LTD
MPLANT HOLDINGS LTD is an active company incorporated on 20 November 2017 with the registered office located in Worcester. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. MPLANT HOLDINGS LTD was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11071111
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
40 Diglis Road Worcester, WR5 3BW,
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMINN, Andrew Wesley Frank
ActiveDiglis Road, WorcesterWR5 3BW
Born August 1988
Director
Appointed 20 Nov 2017
MCMINN, Andrew Wesley Frank
Diglis Road, WorcesterWR5 3BW
Born August 1988
Director
20 Nov 2017
Active
PAWSEY, William Samuel Broe
ActiveDiglis Road, WorcesterWR5 3BW
Born December 1989
Director
Appointed 06 Jun 2018
PAWSEY, William Samuel Broe
Diglis Road, WorcesterWR5 3BW
Born December 1989
Director
06 Jun 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Mcminn Group Limited
ActiveDiglis Road, WorcesterWR5 3BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2017
The Mcminn Group Limited
Diglis Road, WorcesterWR5 3BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2017
Active
Mr Andrew Wesley Frank Mcminn
ActiveDiglis Road, WorcesterWR5 3BW
Born August 1988
Nature of Control
Significant influence or control
Notified 11 Dec 2017
Mr Andrew Wesley Frank Mcminn
Diglis Road, WorcesterWR5 3BW
Born August 1988
Significant influence or control
11 Dec 2017
Active
Mr Andrew Wesley Frank Mcminn
CeasedDiglis Road, WorcesterWR5 3BW
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Ceased 11 Dec 2017
Mr Andrew Wesley Frank Mcminn
Diglis Road, WorcesterWR5 3BW
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2017
Ceased 11 Dec 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2023
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2017
18 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2017
18 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2017
18 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2017