Introduction
Watch Company
M
MPG INVESTCO LIMITED
MPG INVESTCO LIMITED is an active company incorporated on 16 May 2018 with the registered office located in Halifax. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MPG INVESTCO LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11366719
LTD Company
Age
7 Years
Incorporated 16 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
Hamnett House Highroad Well Gibbet Street Halifax, HX2 0AX,
Previous Addresses
Leigh House 28-32 st. Pauls Street Leeds LS1 2JT United Kingdom
From: 16 May 2018To: 19 December 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREENWOOD, Matthew Paul
ActiveHighroad Well, HalifaxHX2 0AX
Born September 1970
Director
Appointed 16 May 2018
GREENWOOD, Matthew Paul
Highroad Well, HalifaxHX2 0AX
Born September 1970
Director
16 May 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Paul Greenwood
ActiveHighroad Well, HalifaxHX2 0AX
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2018
Mr Matthew Paul Greenwood
Highroad Well, HalifaxHX2 0AX
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
19 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2018