Mpls Limited
02638691
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
director · Since 16/08/1991
SOLICITOR
BRITISH · UNITED KINGDOM · Age 78
director · Since 03/12/2001
SOLICITOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
director · Since 23/11/2006
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 25/05/2007
SOLICITOR
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
Former
corporate nominee secretary · Resigned 16/08/1991
director · Resigned 01/05/1997
director · Resigned 01/01/1998
director · Resigned 26/04/2001
secretary · Resigned 01/04/2007
director · Resigned 01/04/2007
director · Resigned 01/04/2007
director · Resigned 01/04/2008
director · Resigned 01/09/2008
director · Resigned 21/09/2010
director · Resigned 10/08/2011
director · Resigned 31/07/2014
director · Resigned 30/04/2016
secretary · Resigned 30/04/2016
director · Resigned 19/03/2017
Persons with Significant Control
Mr Christopher William Morrison Magrath
British,Irish · United Kingdom · Age 78
22, Chancery Lane, London, WC2A 1LS
Notified 06/04/2016
Mr Benjamin Charles Patrick Sheldrick
British · United Kingdom · Age 60
22, Chancery Lane, London, WC2A 1LS
Notified 01/05/2016
Change History
Active
Private Limited Company
22 CHANCERY LANE
LONDON