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MP Burgoyne Holdings Ltd

MP Burgoyne Holdings Ltd is a dormant company incorporated on 22 February 2023 with the registered office located in Leeds, West Yorkshire. MP Burgoyne Holdings Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14682272
Private limited company
Age
2 years 6 months
Incorporated 22 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Thornton's Arcade
Leeds
West Yorkshire
LS1 6LQ
England
Address changed on 18 Aug 2023 (2 years ago)
Previous address was 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1964
Mrs Sarah Louise McDermott
PSC • British • Lives in England • Born in Sep 1977
Mr Sean Patrick McDermott
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Maison Parfaite HG2 Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£682.08K
Total Liabilities
-£681.98K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
2 Years Ago on 18 Aug 2023
Accounting Period Extended
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 6 Months Ago on 13 Mar 2023
Incorporated
2 Years 6 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 146822720001 in full
Submitted on 19 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE England to 8 Thornton's Arcade Leeds West Yorkshire LS1 6LQ on 18 August 2023
Submitted on 18 Aug 2023
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 3 May 2023
Registration of charge 146822720001, created on 13 March 2023
Submitted on 21 Mar 2023
Incorporation
Submitted on 22 Feb 2023
Repayment History
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