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MP Finance No.2 Limited

MP Finance No.2 Limited is a dissolved company incorporated on 5 August 2020 with the registered office located in London, Greater London. MP Finance No.2 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 9 May 2023 (2 years 4 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
12794929
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
United Kingdom
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1967
Brett Palos Investments Limited
PSC
Quillpoint Capital Limited
PSC
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Mutual Companies
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£2.98K
Decreased by £1.7M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.08K
Decreased by £6.93M (-99%)
Total Liabilities
-£17.88K
Decreased by £6.95M (-100%)
Net Assets
£60.2K
Increased by £20.07K (+50%)
Debt Ratio (%)
23%
Decreased by 76.53% (-77%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 9 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 21 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Brett Palos Investments Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Registered Address Changed
3 Years Ago on 15 Dec 2021
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Brett Palos Investments Limited (PSC) Details Changed
4 Years Ago on 21 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2023
Application to strike the company off the register
Submitted on 10 Feb 2023
Change of details for Brett Palos Investments Limited as a person with significant control on 1 September 2022
Submitted on 15 Dec 2022
Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Oct 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 10 Aug 2022
Change of details for Brett Palos Investments Limited as a person with significant control on 21 December 2020
Submitted on 28 Jun 2022
Registered office address changed from 100 George Street London W1U 8NU United Kingdom to 122 Wigmore Street London W1U 3RX on 15 December 2021
Submitted on 15 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Nov 2021
Repayment History
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