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M

M.P.C. NORTHERN LIMITED

Dissolved Gateshead

Technical testing and analysis

Technical testing and analysis
M

M.P.C. NORTHERN LIMITED

Technical testing and analysis

Founded 30 Jul 1999 Dissolved Gateshead, United Kingdom
Technical testing and analysis
Accounts Submitted 12 Sept 2017
Confirmation Statement Submitted 9 Aug 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Charles Edmund PicklesDirectorBritishEngland507 Nov 2013Active
Charles Edmund PicklesSecretaryUnknownUnknown—7 Nov 2013Active
Ian Jonathan GrantDirectorEnglishUnited Kingdom767 Nov 2013Active

Shareholders

Shareholders (1)

Lucion Environmental Limited
51.0%
513 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucion Environmental Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

LUCION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUCION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE PRIVATE EQUITY LLP united kingdom
M.P.C. NORTHERN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2017GazetteGazette Dissolved VoluntaryView(1 page)
12 Sept 2017OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/17View(1 page)
12 Sept 2017AccountsAnnual accounts made up to 2017-03-31View(9 pages)
12 Sept 2017AccountsAnnual accounts filedView(36 pages)
12 Sept 2017OtherAudit exemption statement of guarantee by parent company for period ending 31/03/17View(3 pages)
10 Oct 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Sept 2017 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View Document(1 page)
12 Sept 2017 Accounts

Annual accounts made up to 2017-03-31

View Document(9 pages)
12 Sept 2017 Accounts

Annual accounts filed

View Document(36 pages)
12 Sept 2017 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 10 Oct 2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

8 years ago on 12 Sept 2017

Annual accounts made up to 2017-03-31

8 years ago on 12 Sept 2017

Annual accounts filed

8 years ago on 12 Sept 2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

8 years ago on 12 Sept 2017