Mlp Newco 1 Limited

12146836

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUCKHOLT DRIVE, WORCESTER, WR4 9SR

Incorporated 08/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Mr Simon Andrew Badley

director · Since 08/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Open International Limited

50–75% shares

50–75% votes

Appoint directors

Buckholt Drive, Warndon, Worcester, WR4 9SR

Reg: 05716519 · United Kingdom · Private Company Limited By Shares

Notified 08/08/2019

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 11/10/2024Registered 17/10/2024