M.P.K. Group Limited

09826636

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MPK HOUSE, LEICESTER, LE4 7SL

Incorporated 15/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Wayne Allen Harrand

director · Since 01/04/2025

RETAIL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Stephen Paul Thornhill

director · Since 30/06/2025

ACCOUNTANT

BRITISH · PORTUGAL · Age 61

Persons with Significant Control

Stratford Retail Group Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Reg: 11488011 · England · Private Limited Company

Notified 17/08/2018

Former PSCs

Bgf Gp Limited

Ceased 17/08/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/04/2025Registered 17/04/2025

Charge

satisfied

TOPLAND VINTAGE FINANCE LTD

Created 30/08/2023Registered 31/08/2023Satisfied 24/04/2025

Charge

satisfied

EUROPA UK DEBT (LUX) S.A R.L. AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 17/08/2018Registered 24/08/2018Satisfied 11/02/2025

Charge

satisfied

HSBC BANK PLC

Created 24/03/2016Registered 04/04/2016Satisfied 25/08/2018