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MPACT GROUP LTD

MPACT GROUP LTD is an active private limited company, incorporated on 2 February 2009. The nature of the business is Electrical installation. The company's registered office is on Dryden Glen, Loanhead. 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: Full. MPACT GROUP LTD previously had the company name M-PACT BUILDING SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC354345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9
Address Line 2DRYDEN GLEN
Post TownLOANHEAD
CountrySCOTLAND
PostcodeEH20 9NA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date02/03/2017
Last Made Up Date02/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 27/06/2019 onwards:
MPACT GROUP LTD
Prior to 27/06/2019:
M-PACT BUILDING SERVICES LIMITED

Directors

(The company's officers)
MRS CLAIRE JANE WRIGHT
(~45 year old British national)
UNIT 9 DRYDEN GLEN, LOANHEAD, EH20 9NA, SCOTLAND
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in SCOTLAND
Appointed on 10/11/2012
MR MATTHEW JAMES WRIGHT
(~44 year old British national)
UNIT 9 DRYDEN GLEN, LOANHEAD, EH20 9NA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/02/2018
MRS ANDREA MARGARET WRINGE
(~47 year old British national)
UNIT 9 DRYDEN GLEN, LOANHEAD, EH20 9NA, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/11/2012
MR PAUL DEREK WRINGE
(~54 year old British national)
UNIT 9 DRYDEN GLEN, LOANHEAD, EH20 9NA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/02/2009
MRS CLAIRE JANE WRIGHT
BANK PARK HOUSE EDINBURGH ROAD, TRANENT, EH33 1AP, SCOTLAND
  • Current Secretary
Appointed on 02/02/2009

Connections

(Shared officers)
BLACK MOON LIGHTING LTD.
  • MR PAUL DEREK WRINGE
JOS 3 INVESTMENTS
  • MRS CLAIRE JANE WRIGHT
PANDAGROWTH
  • MRS ANDREA MARGARET WRINGE
  • MR PAUL DEREK WRINGE
SWW HOLDINGS LTD
  • MR MATTHEW JAMES WRIGHT
  • MR PAUL DEREK WRINGE
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)

MPACT GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EH20 9NA.

Map of MPACT GROUP LTD at local scale
Map of MPACT GROUP LTD at local scale
Map of MPACT GROUP LTD at district scale
Map of MPACT GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH20 9NA

Other companies with registered offices in EH20 9NA:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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