LOGOPLASTE UK PARENT LIMITED

LOGOPLASTE UK PARENT LIMITED is an active private limited company, incorporated on 18 March 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Full. LOGOPLASTE UK PARENT LIMITED previously had the company name MG TOPCO LIMITED. The company has four mortgage charges, two of which are outstanding.

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Company Information

Company Number10072267
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ADVANTAGE
Address Line 287 CASTLE STREET
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG1 7SN

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/03/2022
Last Made Up Date17/03/2021

Return

Next Due Date15/04/2017
Last Made Up DateNot available

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Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 07/11/2016 onwards:
LOGOPLASTE UK PARENT LIMITED
Prior to 07/11/2016:
MG TOPCO LIMITED

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Directors

(The company's officers)
MR CHRISTOPHER ASPIN
(~45 year old British national)
ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2021
FILIPE DE BOTTON
(~63 year old Portuguese national)
ESTRADA DA MALVEIRA 900, CASCAIS, 2750 834, PORTUGAL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 27/10/2016
MS PAULA RODRIGUES
(~48 year old Portuguese national)
ESTRADA DA MALVEIRA 900, CASCAIS, 2750-834, PORTUGAL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 25/03/2021

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Shareholders

(Persons of Significant Control)
Mr. Filipe Mauricio De Botton
(~63 year old Portuguese national)
Rua Dos Eucaliptos, No 701, Quinta Da Bicuda, Torre, Cascais, 2750-687, Portugal
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2021

Connections

(Shared officers)
  • MR CHRISTOPHER ASPIN
  • MS PAULA RODRIGUES

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOGOPLASTE UK PARENT LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of LOGOPLASTE UK PARENT LIMITED at local scale
Map of LOGOPLASTE UK PARENT LIMITED at local scale
Map of LOGOPLASTE UK PARENT LIMITED at district scale
Map of LOGOPLASTE UK PARENT LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 7SN

Other companies with registered offices in RG1 7SN:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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