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MPG INVESTMENTS LIMITED

MPG INVESTMENTS LIMITED is an active private limited company, incorporated on 23 February 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MPG INVESTMENTS LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Company Information

Company Number13218869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges8
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
MPG INVESTMENTS LIMITED

Directors

(The company's officers)
MRS NATALIE MASTERS
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2021
MR STEPHEN MASTERS
(~44 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2021

Shareholders

(Persons of Significant Control)
Mrs Natalie Masters
(~37 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2021
Mr Stephen Masters
(~44 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/02/2021

Connections

(Shared officers)
  • MR STEPHEN MASTERS
  • MS NATALIE MASTERS
  • MR STEPHEN MASTERS
  • MR STEPHEN MASTERS
SIG DENNINGTON PARK ROAD LIMITED
  • MR STEPHEN MASTERS
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)

MPG INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MPG INVESTMENTS LIMITED at local scale
Map of MPG INVESTMENTS LIMITED at local scale
Map of MPG INVESTMENTS LIMITED at district scale
Map of MPG INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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

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