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MPS62 Holdings Ltd

MPS62 Holdings Ltd is an active company incorporated on 24 February 2025 with the registered office located in London, Greater London. MPS62 Holdings Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16271405
Private limited company
Age
6 months
Incorporated 24 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 24 November 2026 (1 year 2 months remaining)
Contact
Address
Apartment 38 Harbour Reach
Imperial Wharf
London
SW6 2SS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1993 • Chief Executive
Director • Chief Executive • Italian • Lives in Italy • Born in Mar 1962
Director • Chief Executive • Italian • Lives in Italy • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
MPS62 Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Mirella Palazzi (PSC) Resigned
6 Months Ago on 26 Feb 2025
Salvatore Poloni (PSC) Resigned
6 Months Ago on 26 Feb 2025
Mirella Palazzi Resigned
6 Months Ago on 26 Feb 2025
Salvatore Poloni Resigned
6 Months Ago on 26 Feb 2025
Incorporated
6 Months Ago on 24 Feb 2025
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Documents
Termination of appointment of Salvatore Poloni as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Mirella Palazzi as a director on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Cessation of Salvatore Poloni as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Cessation of Mirella Palazzi as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Incorporation
Submitted on 24 Feb 2025
Repayment History
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