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MP Group Holdings Limited

MP Group Holdings Limited is a dissolved company incorporated on 14 August 2007 with the registered office located in Derby, Derbyshire. MP Group Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 22 February 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06342419
Private limited company
Age
18 years
Incorporated 14 August 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
COMPANY SECRETARY
Motorpoint Chartwell Drive
West Meadows Industrial Estate
Derby
DE21 6BZ
Same address for the past 9 years
Telephone
01332 347357
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1954
Director • British • Lives in England • Born in Apr 1971
Director • Motor Dealer • British • Lives in UK • Born in Feb 1953
Director • Finance Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Western Terrace Management Limited
Alice Eleanor Tarry is a mutual person.
Active
Motorpoint Limited
Mark Gwilym Carpenter is a mutual person.
Active
Beedham House Management Company Limited
Alice Eleanor Tarry is a mutual person.
Active
Lacemakers House Management Limited
Alice Eleanor Tarry is a mutual person.
Active
Shoby Properties Limited
Mr David Edward Shelton is a mutual person.
Active
Chartwell Leasing Limited
Mark Gwilym Carpenter is a mutual person.
Active
Spring Rental Limited
Mr David Edward Shelton is a mutual person.
Active
Oak Tree Motor Homes Limited
Mark Christopher Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£3.67M
Decreased by £1.83M (-33%)
Turnover
£563.29M
Increased by £99.26M (+21%)
Employees
479
Increased by 33 (+7%)
Total Assets
£111.57M
Increased by £26.77M (+32%)
Total Liabilities
-£85.83M
Increased by £22.11M (+35%)
Net Assets
£25.75M
Increased by £4.65M (+22%)
Debt Ratio (%)
77%
Increased by 1.8% (+2%)
Latest Activity
Charge Satisfied
9 Years Ago on 14 Jun 2016
Declaration of Solvency
9 Years Ago on 7 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jun 2016
James Gilmour Resigned
9 Years Ago on 11 May 2016
Full Accounts Submitted
9 Years Ago on 15 Jan 2016
Mr David Edward Shelton Details Changed
9 Years Ago on 13 Jan 2016
Paul Winfield Details Changed
9 Years Ago on 13 Jan 2016
Auditor Resigned
9 Years Ago on 25 Nov 2015
Paul Carl Chambers Resigned
9 Years Ago on 23 Sep 2015
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Documents
Submitted on 22 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2016
Satisfaction of charge 1 in full
Submitted on 14 Jun 2016
Appointment of a voluntary liquidator
Submitted on 7 Jun 2016
Appointment of a voluntary liquidator
Submitted on 7 Jun 2016
Resolutions
Submitted on 7 Jun 2016
Declaration of solvency
Submitted on 7 Jun 2016
Memorandum and Articles of Association
Submitted on 24 May 2016
Resolutions
Submitted on 24 May 2016
Termination of appointment of James Gilmour as a secretary on 11 May 2016
Submitted on 11 May 2016
Repayment History
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