Mplant Limited

06125501

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

MEDLOCK HOUSE, LOWER DICKER, BN27 4BZ

Incorporated 23/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert David Williams

secretary · Since 23/02/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Warren Paul Medlock

director · Since 23/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Robert David Williams

director · Since 23/02/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr William Warren Medlock

secretary · Since 28/10/2024

Ms Clare Elizabeth Mary Osborne

secretary · Since 28/10/2024

Persons with Significant Control

Mr Warren Paul Medlock

25–50% shares

British · England · Age 57

Medlock House, Northfields Business Park, Lower Dicker, BN27 4BZ

Notified 30/04/2016

Mr Robert David Williams

25–50% shares

British · England · Age 50

Medlock House, Northfields Business Park, Lower Dicker, BN27 4BZ

Notified 28/09/2021

Former PSCs

Mr Robert David Williams

Ceased 31/05/2020

Mr Colin Harding

Ceased 07/09/2021

Charges13 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 21/11/2025Registered 24/11/2025

Charge

outstanding

LOWRY CAPITAL LIMITED

Created 31/10/2024Registered 31/10/2024

Charge

outstanding

LOWRY CAPITAL LIMITED

Created 31/10/2024Registered 31/10/2024

Charge

outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 28/08/2024Registered 28/08/2024

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 09/05/2024Registered 10/05/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 19/05/2023Registered 25/05/2023Satisfied 29/10/2025

Charge

outstanding

LOWRY CAPITAL LIMITED

Created 23/09/2022Registered 26/09/2022

Charge

outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 31/08/2022Registered 02/09/2022

Charge

outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 31/08/2022Registered 02/09/2022

Charge

outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 31/08/2022Registered 02/09/2022

Charge

outstanding

PARAGON BANK PLC

Created 04/05/2022Registered 19/05/2022

Charge

outstanding

PARAGON BANK PLC

Created 04/05/2022Registered 19/05/2022

Charge

satisfied

PARAGON BANK PLC

Created 16/01/2020Registered 23/01/2020Satisfied 24/08/2022

Charge

satisfied

PARAGON BANK PLC

Created 16/01/2020Registered 23/01/2020Satisfied 24/08/2022

Charge

satisfied

ONESAVINGS BANK PLC

Created 17/09/2019Registered 23/09/2019Satisfied 29/10/2025

Charge

satisfied

HUNTER FINANCE (UK) LIMITED

Created 09/04/2019Registered 11/04/2019Satisfied 23/04/2020

Charge

outstanding

HSBC UK BANK PLC

Created 14/03/2019Registered 18/03/2019

Charge

satisfied

ALDERMORE BANK PLC

Created 06/02/2019Registered 13/02/2019Satisfied 07/03/2019

Charge

satisfied

ALDERMORE BANK PLC

Created 13/09/2018Registered 14/09/2018Satisfied 11/03/2025

Charge

outstanding

ALDERMORE BANK PLC

Created 13/09/2018Registered 14/09/2018

Charge

satisfied

AXIS BANK UK LIMITED

Created 25/08/2017Registered 06/09/2017Satisfied 29/10/2025

Charge

satisfied

AXIS BANK UK LIMITED

Created 25/08/2017Registered 06/09/2017Satisfied 29/10/2025

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 05/07/2016Registered 05/07/2016Satisfied 05/04/2019