MPI FINANCIAL SERVICES LTD. — 03425653, Sevenoaks , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MPI FINANCIAL SERVICES LTD. copy copied
Company number	03425653 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 August 1997 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Sunday, 08 May 2022 due by Saturday, 21 May 2022 Last statement dated Saturday, 08 May 2021
Annual returns	Overdue Next annual return date due by Saturday, 17 September 2016 Last annual return made up to Thursday, 20 August 2015
Nature of business (SIC)	65300 - Pension funding 66190 - Activities auxiliary to financial intermediation n.e.c. copy copied
Registered office address	KINGS LODGE LONDON ROAD, WEST KINGSDOWN, KENT, SEVENOAKS, TN15 6AR copy copied

Officers

(as of 13.08.2022)

O'CONNOR, Jane

Status:	Active
Appointed on:	Wednesday, 27 August 1997
Correspondence address:	Kings Lodge London Road, West Kingsdown, Sevenoaks, United Kingdom, Kent, TN15 6AR
Role:	Secretary

O'CONNOR, Paul Warren

Status:	Active
Appointed on:	Wednesday, 27 August 1997
Correspondence address:	Kings Lodge London Road, West Kingsdown, Sevenoaks, United Kingdom, Kent, TN15 6AR
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Financial Adviser
Country of residence:	United Kingdom

CHETTLEBURGH INTERNATIONAL LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 August 1997
Resigned on:	Wednesday, 27 August 1997
Correspondence address:	Temple House, 20 Holywell Row, London, EC2A 4JB
Role:	Corporate Nominee Secretary

Person with significant control

(as of 19.06.2024)

Mr Paul Warren O'Connor

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kings Lodge London Road, West Kingsdown, Sevenoaks, United Kingdom, Kent, TN15 6AR
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Paul Warren O'Connor

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kings Lodge London Road, West Kingsdown, Sevenoaks, United Kingdom, Kent, TN15 6AR
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr. Paul Warren O'Connor

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kings Lodge Sevenoaks, United Kingdom, Kent
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr. Simon Evans

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kings Lodge London Road, West Kingsdown, Sevenoaks, United Kingdom, Kent, TN15 6AR
Nationality:	British
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr. Simon Evans

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kings Lodge Sevenoaks, United Kingdom, Kent
Nationality:	British
Date of birth:	March 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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