MPI GROUP LIMITED

MPI GROUP LIMITED is an active private limited company, incorporated on 25 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Holcot Lane, Northampton. 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: Unaudited Abridged. MPI GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THISTLEDOWN BARN, 204 HOLCOT LANE
Address Line 2	SYWELL
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN6 0BG

Accounts

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

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	23/07/2022
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)

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

Company Name History

From incorporation onwards:

MPI GROUP LIMITED

Directors

(The company's officers)

MR MANISH SURENDRA PATEL (ACA BA HONS)

(~53 year old British national)

52 THORBURN ROAD WESTON FAVELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3DA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR MICHAEL SMITH

(~58 year old British national)

21 SAFFRON HILL, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

MR MICHAEL WILLOUGHBY

(~65 year old British national)

44 LIPIZZANER FIELDS WHITELEY, FAREHAM, HAMPSHIRE, PO15 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2021

MRS LINDA ANNE WILLOUGHBY

44 LIPIZZANER FIELDS WHITELEY, FAREHAM, HAMPSHIRE, P015 7BH, ENGLAND

Current Secretary

Appointed on 25/06/2021

Shareholders

(Persons of Significant Control)

Mr Jeremy John Brown

(~67 year old British national)

59 Paradise Close, Shepshed, Loughborough, Leicesteshire, LE12 9PG, United Kingdom

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

Notified on 25/06/2021

Mr Michael Willoughby

(~65 year old British national)

44 Lipizzaner Fields, Whiteley, Fareham, Hampshire, PO15 7BH, England

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

Notified on 25/06/2021

Connections

(Shared officers)

247 COMMERCE LIMITED

MR MICHAEL SMITH

BRAND REPUTATION COMPLIANCE LIMITED

MR MANISH PATEL (ACA BA HONS)

BRC TRADING LIMITED

MR MANISH PATEL (ACA BA HONS)

D-H-M INVESTMENTS LTD

MR MANISH SURENDRA PATEL (ACA BA HONS)

D-H-M PROPERTY INVESTMENTS LTD

MR MANISH SURENDRA PATEL (ACA BA HONS)

D-H-M SERVICES LTD

MR MANISH SURENDRA PATEL (ACA BA HONS)

M WILLOUGHBY LIMITED

MR MICHAEL WILLOUGHBY

MAXIMUM PERFORMANCE INTERNATIONAL LIMITED

MR MANISH SURENDRA PATEL (ACA BA HONS)
MR MICHAEL SMITH
MR MICHAEL WILLOUGHBY

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)