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Mp Legal Holdco Ltd

16505129

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 13a The Brewery Quarter, Henrietta Street, Cheltenham, GL50 4FA
Incorporated 09/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Miss Amy-Louise Mary Crofton

director · Since 09/06/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Tom Hartley

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Nicholas Paul Ponting

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Mrs Lucy Jane Batten

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Simon Michael Thomas

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Amy-Louise Mary Crofton

director · Since 09/06/2025

British · England · Age 42

Simon Michael Thomas

director · Since 17/10/2025

British · England · Age 48

Lucy Jane Batten

director · Since 17/10/2025

British · England · Age 40

Tom Hartley

director · Since 17/10/2025

British · England · Age 57

Nicholas Paul Ponting

director · Since 17/10/2025

British · England · Age 35

Persons with Significant Control

Foresight Regional Investment Vii Lp

50–75% shares
50–75% votes
Appoint directors

The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: Lp023200 · United Kingdom · Limited Partnership

Notified 09/06/2025

Mr Simon Michael Thomas

25–50% shares
25–50% votes

British · England · Age 48

Unit 13a The Brewery Quarter, Henrietta Street, Cheltenham, GL50 4FA

Notified 17/10/2025

Charges3 outstanding

Charge
outstanding

FORESIGHT FUND MANAGERS LIMITED

Created 17/10/2025Registered 21/10/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/10/2025Registered 21/10/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 17/10/2025Registered 21/10/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Unit 13a The Brewery Quarter
2026-08-20

UNIT 13A THE BREWERY QUARTER

post townCheltenham
2026-08-20

CHELTENHAM

officer appointedBATTEN, Lucy Jane
2026-08-20
officer appointedCROFTON, Amy-Louise Mary
2026-08-20
officer appointedHARTLEY, Tom
2026-08-20
officer appointedPONTING, Nicholas Paul
2026-08-20
officer appointedTHOMAS, Simon Michael
2026-08-20