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Mporium Group Plc

Mporium Group Plc is a liquidation company incorporated on 18 September 2013 with the registered office located in London, Greater London. Mporium Group Plc was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
08696120
Public limited company
Age
11 years
Incorporated 18 September 2013
Size
Unreported
Confirmation
Submitted
Dated 29 August 2019 (6 years ago)
Next confirmation dated 29 August 2020
Was due on 10 October 2020 (4 years ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 December 2019
Was due on 30 September 2020 (4 years ago)
Contact
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 5 years
Telephone
02038418411
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Mar 1954
Mr Thomas James Smith
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Maxispan Limited
Mr Charles Graham Pendred is a mutual person.
Active
Cohorter Limited
Thomas James Smith is a mutual person.
Active
Cavea Group Ltd
Thomas James Smith is a mutual person.
Active
Mporium Limited
Mr Charles Graham Pendred and Thomas James Smith are mutual people.
Liquidation
MF Global UK Limited
Mr Charles Graham Pendred is a mutual person.
In Administration
Orwell Group Holding Ltd
Mr Charles Graham Pendred is a mutual person.
Dissolved
Sport Sync Technologies Ltd
Thomas James Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£994K
Decreased by £1.04M (-51%)
Turnover
£911K
Decreased by £1.07M (-54%)
Employees
55
Same as previous period
Total Assets
£4.19M
Decreased by £5.42M (-56%)
Total Liabilities
-£553K
Decreased by £670K (-55%)
Net Assets
£3.64M
Decreased by £4.75M (-57%)
Debt Ratio (%)
13%
Increased by 0.46% (+4%)
Latest Activity
Registered Address Changed
5 Years Ago on 7 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Jan 2020
Confirmation Submitted
5 Years Ago on 12 Sep 2019
Cornelius De Groot Resigned
6 Years Ago on 28 Aug 2019
Aidan Patrick Casey Resigned
6 Years Ago on 24 Jul 2019
Thomas James Smith (PSC) Appointed
6 Years Ago on 23 Jul 2019
Mr Charles Graham Pendred Appointed
6 Years Ago on 22 Jul 2019
Mr Thomas James Smith Appointed
6 Years Ago on 22 Jul 2019
Group Accounts Submitted
6 Years Ago on 5 Jul 2019
Barry Christopher Moat (PSC) Resigned
6 Years Ago on 10 Jun 2019
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Documents
Liquidators' statement of receipts and payments to 17 December 2024
Submitted on 12 Feb 2025
Liquidators' statement of receipts and payments to 17 December 2023
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 21 Feb 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 24 Feb 2022
Liquidators' statement of receipts and payments to 17 December 2020
Submitted on 14 Jan 2021
Registered office address changed from , First Floor, 106 New Bond Street, London, W1S 1DN, England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 7 January 2020
Submitted on 7 Jan 2020
Appointment of a voluntary liquidator
Submitted on 6 Jan 2020
Resolutions
Submitted on 6 Jan 2020
Statement of affairs
Submitted on 6 Jan 2020
Notification of Thomas James Smith as a person with significant control on 23 July 2019
Submitted on 13 Sep 2019
Repayment History
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