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1MPR Holdings Ltd

1MPR Holdings Ltd is an active company incorporated on 4 March 2022 with the registered office located in London, Greater London. 1MPR Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 3 hours ago
Company No
13955629
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 67 days
Dated 20 June 2024 (1 year 2 months ago)
Next confirmation dated 20 June 2025
Was due on 4 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Dec 2022 (2 years 8 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Mr Elias Abdo Karam
PSC • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Re Envisage Ltd
Andrew James Rodgers is a mutual person.
Active
Value Living Group Ltd
Andrew James Rodgers is a mutual person.
Active
S-VLG Joint Ventures Ltd
Andrew James Rodgers is a mutual person.
Active
VLG Developments Ltd
Andrew James Rodgers is a mutual person.
Active
1MPR Estates Ltd
Andrew James Rodgers is a mutual person.
Active
Parkhouse Resi Limited
Andrew James Rodgers is a mutual person.
Active
Andrews Enterprises Limited
Andrew James Rodgers is a mutual person.
Active
Mkaa Enterprises Limited
Andrew James Rodgers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£857.68K
Same as previous period
Total Liabilities
-£1.09M
Increased by £543 (0%)
Net Assets
-£227.7K
Decreased by £543 (0%)
Debt Ratio (%)
127%
Increased by 0.06% (0%)
Latest Activity
Compulsory Gazette Notice
3 Hours Ago on 9 Sep 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
New Charge Registered
3 Years Ago on 13 Jun 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Feb 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 14 Jul 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 20 Jun 2022
Statement of capital following an allotment of shares on 10 June 2022
Submitted on 17 Jun 2022
Registration of charge 139556290001, created on 13 June 2022
Submitted on 17 Jun 2022
Repayment History
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