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Mp Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts MP GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MP GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-03-31
Turnover£464,028,185 +22.01%
Gross Profit£12,309,930 +24.07%
Net Income£6,745,455 +76.11%
Staff Costs£13,462,619 +21.79%
Cash in hand£5,501,699 0%
Net Worth£21,096,455 +14.90%
Liabilities£54,681,872 +99.01%
Fixed Assets£18,621,105 +33.24%
Trade Debtors£10,619,878 +52.91%
Employees£446 +15.24%
Operating Profit£9,327,276 +72.14%
Total assets£84,809,204 +73.58%
Shareholder's funds£21,096,455 +14.90%
Total liabilities£55,002,786 +98.43%

MOTORPOINT HOLDINGS LIMITED
MOTORPOINT PROPERTIES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06342419
Record last updated Thursday, August 20, 2020 2:52:23 AM UTC
Official Address Care Of:Company Secretarymotorpoint Chartwell Drive West Meadows Industrial Estate Derby Secretary De216bz Derwent
There are 5 companies registered at this street
Postal Code DE216BZ
Sector Activities of head offices

Charts

Visits

MP GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

MP GROUP HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 18, 2020 Three appointments: 2 women and a man Three appointments: 2 women and a man
Notices Oct 6, 2016 Final meetings Final meetings
Registry Jun 14, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 7, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 7, 2016 Notice of appointment of liquidator in a voluntary winding up 6342... Notice of appointment of liquidator in a voluntary winding up 6342...
Registry Jun 7, 2016 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 7, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices May 24, 2016 Appointment of liquidators Appointment of liquidators
Notices May 24, 2016 Resolutions for winding-up Resolutions for winding-up
Notices May 24, 2016 Notices to creditors Notices to creditors
Registry May 24, 2016 Memorandum of association Memorandum of association
Registry May 24, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2016 Company name change Company name change
Registry May 11, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 11, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2016 Change of name certificate Change of name certificate
Registry May 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 28, 2016 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jan 15, 2016 Annual accounts Annual accounts
Registry Jan 13, 2016 Change of particulars for director Change of particulars for director
Registry Jan 13, 2016 Change of particulars for director 6342... Change of particulars for director 6342...
Registry Dec 29, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 12, 2015 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2015 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Sep 23, 2015 Annual return Annual return
Registry Sep 23, 2015 Change of registered office address Change of registered office address
Registry Aug 13, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 13, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Apr 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 23, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 19, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 16, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 16, 2014 Annual accounts Annual accounts
Registry Nov 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2014 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 5, 2014 Memorandum of association Memorandum of association
Registry Nov 5, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 5, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 24, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Oct 24, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 24, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Oct 15, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2014 Appointment of a woman Appointment of a woman
Registry Sep 9, 2014 Annual return Annual return
Registry Sep 9, 2014 Change of registered office address Change of registered office address
Registry Jun 10, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Sep 19, 2013 Annual return Annual return
Registry Aug 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 15, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Apr 4, 2013 Statement of companies objects Statement of companies objects
Registry Apr 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Sep 17, 2012 Annual return Annual return
Registry Aug 10, 2012 Appointment of a man as Directors and Director Appointment of a man as Directors and Director
Registry Aug 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Mar 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Jun 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of registered office address Change of registered office address
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Aug 17, 2009 Annual return Annual return
Registry Aug 17, 2009 Register of members Register of members
Registry Aug 17, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Nov 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2008 Annual return Annual return
Registry Sep 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars 6342... Notice of change of directors or secretaries or in their particulars 6342...
Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2008 Notice of change of directors or secretaries or in their particulars 6342... Notice of change of directors or secretaries or in their particulars 6342...
Registry Sep 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars 6342... Notice of change of directors or secretaries or in their particulars 6342...
Registry Nov 30, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2007 Change of name certificate Change of name certificate
Registry Sep 20, 2007 Company name change Company name change

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