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Mp Human Resources Ltd

10321522

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
Incorporated 09/08/2016

Previously known as

Motril Ltd · until 28/08/2020

Compliance

Last accounts

27/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Timothy David Monks

director · Since 27/08/2020

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 81

Also on 2 other boards

Mr Michael Charles Tankard

director · Since 27/08/2020

IT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mr Simon Mark Bailey

director · Since 27/08/2020

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 16 other boards

Miss Louise Diana Taylor

director · Since 27/08/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 16 other boards

Michael Charles Tankard

director · Since 27/08/2020

British · England · Age 44

Simon Mark Bailey

director · Since 27/08/2020

British · England · Age 63

Timothy David Monks

director · Since 27/08/2020

British · Cyprus · Age 81

Louise Diana Taylor

director · Since 27/08/2020

British · England · Age 45

Former

Martin Shortland

director · Resigned 27/08/2020

Anthony Alexander Reeves

secretary · Resigned 27/11/2023

Anthony Alexander Reeves

director · Resigned 27/11/2023

Timothy David Bonser

director · Resigned 13/11/2024

Persons with Significant Control

Fl Capital Holdings Ltd

75–100% shares

The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS

Reg: 04078975 · Companies House · Uk Private Limited Company

Notified 27/08/2020

Former PSCs

Mr Martin Shortland

Ceased 27/08/2020

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1The Meeting House
2026-08-22

THE MEETING HOUSE

post townTunbridge Wells
2026-08-22

TUNBRIDGE WELLS

officer appointedBAILEY, Simon Mark
2026-08-22
officer appointedMONKS, Timothy David
2026-08-22
officer appointedTANKARD, Michael Charles
2026-08-22
officer appointedTAYLOR, Louise Diana
2026-08-22