MPL OPTIONS LIMITED - LONDON
Overview
MPL OPTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MPL OPTIONS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405476. The accounts status is DORMANT.
MPL OPTIONS LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05405476. The accounts status is DORMANT.
MPL OPTIONS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-11-02 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2014-07-11 | CURRENT |
APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-07-13 | CURRENT | ||
ANN SARA TOMSETT | Aug 1955 | British | Secretary | 2005-07-13 UNTIL 2005-11-10 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-07-13 | RESIGNED | ||
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-07-13 UNTIL 2006-10-31 | RESIGNED |
MR DEREK LLOYD | Jun 1974 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2011-12-15 UNTIL 2014-05-22 | RESIGNED |
MR STEVEN JAMES COLSELL | Jul 1964 | British | Director | 2005-07-13 UNTIL 2006-08-11 | RESIGNED |
MARK FREDERICK WILTEN | Apr 1967 | British | Director | 2006-10-25 UNTIL 2007-07-06 | RESIGNED |
MR ANANT PATEL | Feb 1965 | British | Director | 2008-04-14 UNTIL 2011-12-15 | RESIGNED |
ANN SARA TOMSETT | Aug 1955 | British | Director | 2005-07-13 UNTIL 2008-04-14 | RESIGNED |
MALCOLM CLAYS | Jul 1967 | British | Director | 2007-09-11 UNTIL 2008-04-14 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2006-09-05 UNTIL 2007-09-11 | RESIGNED |
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2014-01-17 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-07-13 | RESIGNED | ||
KENSINGTON SECRETARIES LIMITED | Corporate Secretary | 2005-11-10 UNTIL 2008-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mpl Securitisation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |