Mpact Group Ltd
SC354345
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 02/02/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 10/11/2012
SECRETARY
BRITISH · SCOTLAND · Age 47
Also on 2 other boards
director · Since 10/11/2012
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 49
Also on 1 other board
director · Since 03/02/2018
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 4 other boards
secretary · Since 02/02/2009
Former
director · Resigned 10/12/2015
Persons with Significant Control
Mr Paul Derek Wringe
British · United Kingdom · Age 56
Unit 9, Dryden Glen, Loanhead, EH20 9NA
Notified 06/04/2016
Mr Matthew James Wright
British · Scotland · Age 46
Unit 9, Dryden Glen, Loanhead, EH20 9NA
Notified 01/04/2020
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 9
LOANHEAD