Introduction
Watch Company
M
MPATSH LTD
MPATSH LTD is an active company incorporated on 10 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MPATSH LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15479102
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 10 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Fairfax House 15 Fulwood Place London, WC1V 6HU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAE, Graham Keith
ActiveMeadow Lane, BeaconsfieldHP9 1AL
Secretary
Appointed 10 Feb 2024
RAE, Graham Keith
Meadow Lane, BeaconsfieldHP9 1AL
Secretary
10 Feb 2024
Active
LAWMAN, Matthew John Mitchell
Active15 Fulwood Place, LondonWC1V 6HU
Born September 1967
Director
Appointed 10 Feb 2024
LAWMAN, Matthew John Mitchell
15 Fulwood Place, LondonWC1V 6HU
Born September 1967
Director
10 Feb 2024
Active
SHARPLES, Andrew John
Active15 Fulwood Place, LondonWC1V 6HU
Born July 1976
Director
Appointed 10 Feb 2024
SHARPLES, Andrew John
15 Fulwood Place, LondonWC1V 6HU
Born July 1976
Director
10 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eip Europe Llp
Active15 Fulwood Place, LondonWC1V 6HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Eip Europe Llp
15 Fulwood Place, LondonWC1V 6HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026