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Mp Living Limited
11019415
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5th Floor, 44 Great Marlborough Street, London, W1F 7JL
Incorporated 18/10/2017
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr James Andrew Mcdaniel
director · Since 18/10/2017
PARTNER
AMERICAN · UNITED KINGDOM
Also on 5 other boards
Mr Joseph Neil Copping
director · Since 18/10/2017
LEGAL COUNSEL
BRITISH · UNITED KINGDOM
Also on 10 other boards
Joseph Neil Copping
secretary · Since 08/04/2020
Former
Thomas Robert Dacey
director · Resigned 27/09/2023
Persons with Significant Control
Mp Living Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: England · Companies House · Private Company Limited By Shares
Notified 15/09/2022
Former PSCs
Meadow Partners Llp
Ceased 15/09/2022
Charges1 outstanding
Charge
outstanding
MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES (A
Created 17/03/2023Registered 24/03/2023
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → 5th Floor, 44 Great Marlborough Street
2026-08-20FIRST FLOOR
post town → London
2026-08-20LONDON
postcode → W1F 7JL
2026-08-20W1F 7JS
officer appointed → COPPING, Joseph Neil
2026-08-20officer appointed → ADEM, Rim Mowes
2026-08-20officer appointed → COPPING, Joseph Neil
2026-08-20officer appointed → HOWARD, Andrew
2026-08-20officer appointed → KIRRAGE, Stephen
2026-08-20officer appointed → MCDANIEL, James Andrew
2026-08-20officer appointed → WARD, Feargal Colmcille
2026-08-20