MPL OPTIONS LIMITED - Profile & Financials

Accounts Submitted 5 Jan 2018

Confirmation Statement Submitted 14 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom

Credit Report

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Mutual Companies

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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

4 active 15 resigned

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						Status
Colin Arthur Benford	Director	British	United Kingdom	64	11 Jul 2014	Active
Link Corporate Services Limited	Corporate-director	United Kingdom	Unknown	—	2 Nov 2006	Active
Link Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	13 Jul 2005	Active
Link Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Jan 2014	Active

Shareholders

Shareholders (1)


Mpl Securitisation Limited	100.0%	1	Ordinary	4 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mpl Securitisation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MPL SECURITISATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

MPL OPTIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Aug 2018	Confirmation Statement	Confirmation statement made on 2018-08-01 with no updates	View(3 pages)
5 Jan 2018	Accounts	Annual accounts made up to 2017-03-31	View(8 pages)