MP ALPHA HOLDINGS LIMITED

MP ALPHA HOLDINGS LIMITED is an active private limited company, incorporated on 14 September 2021. The nature of the business is Financial management. The company's registered office is on Broad Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MP ALPHA HOLDINGS LIMITED previously had the company name ALPHA APEX LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GOWRAN HOUSE 56 BROAD STREET
Address Line 2	CHIPPING SODBURY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS37 6AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	12/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 23/09/2021 onwards:

MP ALPHA HOLDINGS LIMITED

Prior to 23/09/2021:

ALPHA APEX LTD

Directors

(The company's officers)

MR DAMIEN MICHAEL MILLER

(~50 year old British national)

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2021

MR STEPHEN MOLLOY

(~48 year old British national)

2 ACUBA ROAD, LONDON, SW18 4RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2021

MR JOHN JOSEPH PHILLIPS

(~56 year old British national)

GOWRAN HOUSE 56 BROAD STREET, CHIPPING SODBURY, BRISTOL, BS37 6AG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2021

MR JAMIE BENJAMIN WEBB

(~50 year old British national)

33 SOHO SQUARE, LONDON, W1D 3QU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2021

Shareholders

(Persons of Significant Control)

Mr John Joseph Phillips

(~56 year old British national)

Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/09/2021

Mr Damien Michael Miller

(~50 year old British national)

Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/09/2021

Mr Jamie Benjamin Webb

(~50 year old British national)

Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/12/2021

Connections

(Shared officers)

AFFINITY HEALTHCARE SOLUTIONS LIMITED

MR JAMIE BENJAMIN WEBB

AFFINITY WORKFORCE SOLUTIONS LIMITED

MR JAMIE BENJAMIN WEBB

ALLIED HEALTH SUPPORT LIMITED

MR JAMIE BENJAMIN WEBB

BLUE ARROW FINANCIAL SERVICES LIMITED

MR JAMIE BENJAMIN WEBB

BLUE ARROW HOLDINGS LIMITED

MR JAMIE BENJAMIN WEBB

BLUE ARROW LTD.

MR JAMIE BENJAMIN WEBB

CARE QUALITY SERVICES LIMITED

MR JAMIE BENJAMIN WEBB

CAREER TEACHERS 2006 LIMITED

MR JAMIE BENJAMIN WEBB

CAREER TEACHERS LIMITED

MR JAMIE BENJAMIN WEBB

CERA HOMECARE LIMITED

MR JAMIE BENJAMIN WEBB

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)