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MP Legal Holdco Ltd

MP Legal Holdco Ltd is an active company incorporated on 9 June 2025 with the registered office located in Cheltenham, Gloucestershire. MP Legal Holdco Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16505129
Private limited company
Age
6 months
Incorporated 9 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 13a The Brewery Quarter
Henrietta Street
Cheltenham
GL50 4FA
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Unit 13a Henrietta Street Cheltenham GL50 4FA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Investment Manager • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Montpellier Legal Ltd
Lucy Jane Batten and Simon Michael Thomas are mutual people.
Active
Lepiro Holdings Limited
Lucy Jane Batten and Simon Michael Thomas are mutual people.
Active
Roj Shares Limited
Simon Michael Thomas is a mutual person.
Active
35 Hemstal Road Management Limited
Amy-Louise Mary Crofton is a mutual person.
Active
Roj Shares 2 Limited
Simon Michael Thomas is a mutual person.
Dissolved
Languedoc Topco Limited
Simon Michael Thomas is a mutual person.
Dissolved
Languedoc Midco Limited
Simon Michael Thomas is a mutual person.
Dissolved
Languedoc Bidco Limited
Simon Michael Thomas is a mutual person.
Dissolved
Financials
MP Legal Holdco 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
Registered Address Changed
1 Month Ago on 27 Oct 2025
Accounting Period Shortened
1 Month Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 23 Oct 2025
Simon Michael Thomas (PSC) Appointed
1 Month Ago on 17 Oct 2025
Foresight Regional Investment Vii Lp (PSC) Details Changed
1 Month Ago on 17 Oct 2025
Mr Simon Michael Thomas Appointed
1 Month Ago on 17 Oct 2025
Mr Tom Hartley Appointed
1 Month Ago on 17 Oct 2025
Mr Nicholas Paul Ponting Appointed
1 Month Ago on 17 Oct 2025
Mrs Lucy Jane Batten Appointed
1 Month Ago on 17 Oct 2025
New Charge Registered
1 Month Ago on 17 Oct 2025
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Documents
Sub-division of shares on 17 October 2025
Submitted on 3 Nov 2025
Change of details for Foresight Regional Investment Vii Lp as a person with significant control on 17 October 2025
Submitted on 30 Oct 2025
Notification of Simon Michael Thomas as a person with significant control on 17 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Change of share class name or designation
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2025
Registered office address changed from Unit 13a Henrietta Street Cheltenham GL50 4FA England to Unit 13a the Brewery Quarter Henrietta Street Cheltenham GL50 4FA on 27 October 2025
Submitted on 27 Oct 2025
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Unit 13a Henrietta Street Cheltenham GL50 4FA on 23 October 2025
Submitted on 23 Oct 2025
Repayment History
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