CompanyTrack
M

MP DERBY ROAD LIMITED

Dissolved Nottingham

Buying and selling of own real estate

Buying and selling of own real estate
M

MP DERBY ROAD LIMITED

Buying and selling of own real estate

Founded 24 Oct 2016 Dissolved Nottingham, England
Buying and selling of own real estate
Accounts Submitted 18 Jul 2018
Confirmation Statement Submitted 22 Nov 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6 Clinton Avenue Nottingham NG5 1AW England

Credit Report

Discover MP DERBY ROAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mark Danny ElliottDirectorBritishEngland6324 Oct 2016Active
Mark Richard CavellDirectorBritishEngland6124 Oct 2016Active
Steven ScottDirectorBritishScotland6024 Oct 2016Active

Shareholders

Shareholders (5)

Tosca Penta Property Limted Partnership
50.0%
16030 Nov 2017
Michael Perry
12.5%
4030 Nov 2017
Martin Baines
12.5%
4030 Nov 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Toscafund Limited

United Kingdom

Active
Notified 24 Oct 2016
Nature of Control
  • Significant Influence Or Control

Penta Capital Llp

United Kingdom

Active
Notified 24 Oct 2016
Nature of Control
  • Significant Influence Or Control

Pentaequity Limited

United Kingdom

Active
Notified 24 Oct 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PENTA PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
MP DERBY ROAD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2019GazetteGazette Dissolved VoluntaryView(1 page)
25 Jun 2019GazetteGazette Notice VoluntaryView(1 page)
17 Jun 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Nov 2018Confirmation StatementConfirmation statement made on 2018-10-23 with no updatesView(3 pages)
18 Jul 2018AccountsAnnual accounts made up to 2017-10-31View(4 pages)
10 Sept 2019 Gazette

Gazette Dissolved Voluntary

25 Jun 2019 Gazette

Gazette Notice Voluntary

17 Jun 2019 Dissolution

Dissolution Application Strike Off Company

22 Nov 2018 Confirmation Statement

Confirmation statement made on 2018-10-23 with no updates

18 Jul 2018 Accounts

Annual accounts made up to 2017-10-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 10 Sept 2019

Gazette Notice Voluntary

6 years ago on 25 Jun 2019

Dissolution Application Strike Off Company

6 years ago on 17 Jun 2019

Confirmation statement made on 2018-10-23 with no updates

7 years ago on 22 Nov 2018

Annual accounts made up to 2017-10-31

7 years ago on 18 Jul 2018