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MPCL HOLDING COMPANY LIMITED

Company number 13836517

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2024	RP04PSC01	Second filing for the notification of Susanne Marie Thorne as a person with significant control	View PDF Second filing for the notification of Susanne Marie Thorne as a person with significant control - link opens in a new window - 6 pages (6 pages)
19 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation to enter into an agreement with rvcl holding company LIMITED and lpcl holding company LIMITED 23/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorisation to enter into an agreement with rvcl holding company LIMITED and lpcl holding company LIMITED 23/08/2023 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 1,200	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 1,200 - link opens in a new window - 8 pages (8 pages)
08 Sep 2023	PSC01	Notification of Susanne Marie Thorne as a person with significant control on 23 August 2023 ANNOTATION Clarification a second filed PSC01 was registered on 04/10/2024.	View PDF Notification of Susanne Marie Thorne as a person with significant control on 23 August 2023 ANNOTATION Clarification a second filed PSC01 was registered on 04/10/2024. - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC04	Change of details for Michael Hugh Thorne as a person with significant control on 23 August 2023	View PDF Change of details for Michael Hugh Thorne as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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