Mp Group U K Limited

SC421124

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

324 DRUMOYNE ROAD, GLASGOW, G51 4DX

Incorporated 04/04/2012

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

43290

Other construction installation

43310

Plastering

43330

Floor and wall covering

Officers

Mr. Przemyslaw Pruszczynski

director · Since 04/04/2012

DIRECTOR

POLISH · UNITED KINGDOM · Age 56

Mr Robert James Mclarrie

director · Since 02/10/2013

MANAGER

BRITISH · SCOTLAND · Age 38

Mr Robert Gerard Mclarrie

director · Since 02/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 66

Persons with Significant Control

Mp Group U K Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

324, Drumoyne Road, Glasgow, G51 4DX

Notified 04/10/2022

Former PSCs

Mr Robert Gerard Mclarrie

Ceased 04/10/2022

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/2017Registered 05/10/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2017Registered 15/09/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2016Registered 20/06/2016