Mp Legal Holdco Ltd

16505129

active

Private Limited Company

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, CHELTENHAM, GL50 4FA

Incorporated 09/06/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 22/06/2026

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

Mrs Lucy Jane Batten

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

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

Mr Simon Michael Thomas

director · Since 17/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

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