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Mpnn Investments Ltd

16686325

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

87 North Road, Poole, BH14 0LT
Incorporated 01/09/2025

Compliance

Next accounts due

01/06/2027

On track

Confirmation statement

Last:

Due 14/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Magdalena Emilia Kalisiak

director · Since 01/09/2025

DIRECTOR

POLISH · ENGLAND · Age 52

Also on 2 other boards

Mr Pawel Kazimierz Kalisiak

director · Since 01/09/2025

DIRECTOR

POLISH · ENGLAND · Age 48

Also on 2 other boards

Magdalena Emilia Kalisiak

director · Since 01/09/2025

Polish · England · Age 52

Pawel Kazimierz Kalisiak

director · Since 01/09/2025

Polish · England · Age 48

Persons with Significant Control

Mr Pawel Kazimierz Kalisiak

25–50% shares
25–50% votes
Appoint directors

Polish · England · Age 48

321 Alder Road, Poole, BH12 5BH

Notified 01/09/2025

Mrs Magdalena Emilia Kalisiak

25–50% shares
25–50% votes
Appoint directors

Polish · England · Age 52

321 Alder Road, Poole, BH12 5BH

Notified 01/09/2025

Charges1 outstanding

A registered charge
outstanding

GREYMATTERS TECHNOLOGIES LTD

Created 26/08/2026Registered 27/08/2026

Change History

officer appointed → KALISIAK, Magdalena Emilia
2026-08-17
officer appointed → KALISIAK, Pawel Kazimierz
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 87 North Road
2026-08-17

87 NORTH ROAD

post town → Poole
2026-08-17

POOLE