MP (EASINGWOLD) LIMITED

MP (EASINGWOLD) LIMITED is an active private limited company, incorporated on 7 March 2013. The nature of the business is Development of building projects. The company's registered office is on Chessingham Park, York. 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: Small. MP (EASINGWOLD) LIMITED previously had the company name MULGRAVE PROPERTIES (ALPHA) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT D CHESSINGHAM PARK, COMMON ROAD
Address Line 2	DUNNINGTON
Post Town	YORK
Country	ENGLAND
Postcode	YO19 5SE

Accounts

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

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 03/06/2014 onwards:

MP (EASINGWOLD) LIMITED

Prior to 03/06/2014:

MULGRAVE PROPERTIES (ALPHA) LIMITED

Directors

(The company's officers)

MR IAN PETER HESSAY

(~59 year old British national)

UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2017

MR MARK ROBERT HILLS

(~60 year old British national)

UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/11/2022

JON LLOYD

(~67 year old British national)

UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/01/2018

MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS

(~70 year old British national)

UNIT D CHESSINGHAM PARK, COMMON ROAD, DUNNINGTON, YORK, YO19 5SE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2013

Shareholders

(Persons of Significant Control)

Marquis Of Normanby Constantine Edmund Walter Phipps

(~70 year old British national)

Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BARLEY FOLDE MANAGEMENT COMPANY LIMITED

MR IAN PETER HESSAY

CLOUGHTON (MANAGEMENT COMPANY) LIMITED

MR IAN PETER HESSAY

CRAKEHALL MANAGEMENT COMPANY LIMITED

MR IAN PETER HESSAY

GATHERUM PROPERTY COMPANY LIMITED

MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS

GREAT BROUGHTON (MANAGEMENT COMPANY) LIMITED

MR IAN PETER HESSAY

MULGRAVE DEVELOPMENTS LIMITED

MR IAN PETER HESSAY
MR MARK ROBERT HILLS
JON LLOYD
MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS

MULGRAVE ESTATE (ELLERBY) LLP

MARQUIS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS

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)