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Mp Lane Limited

06767303

active
ltd
england wales
Companies House
2 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

C/O GOLDWINS, 75 Maygrove Road, London, NW6 2EG
Incorporated 08/12/2008
Dissolved 30/04/2013

Compliance

Last accounts

31/12/2010

total exemption small

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 22/12/2016

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Samuel Benjamin Grosz

director · Since 01/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Samuel Benjamin Grosz

director · Since 01/10/2009

British · England · Age 56

Former

Michael Holder

director · Resigned 01/10/2009

Charges2 outstanding

Legal charge
outstanding

National Westminster Bank PLC

Land at rear of 81-83 mount pleasant lane london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/02/2009Registered 24/02/2009
Debenture
outstanding

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/02/2009Registered 18/02/2009

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

post townLondon
2026-08-20

LONDON

dissolved on2013-04-30
2026-08-20
officer appointedGROSZ, Samuel Benjamin
2026-08-20