MP VENTURE LIMITED

Profile MP VENTURE LIMITED

Actual on 01.09.2021
Company name
MP VENTURE LIMITED
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Company number
07279378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 June 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
9 RIDGEMOUNT AVENUE, HAMPSHIRE, ENGLAND, SOUTHAMPTON, SO16 7FP
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PSC and Officers MP VENTURE LIMITED

Officers

(as of 20.09.2020)

GOKAL, Mehul
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 26 Butterfield Road Bassett, Southampton, England, Hampshire, SO16 7EE
Nationality: Portuguese
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
SAVJANI, Pankaj Shantilal
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Friday, 21 September 2018
Correspondence address: 55 Raymond Road, Southampton, Hampshire, SO15 5AG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Wednesday, 09 June 2010
Correspondence address: 210d Ballards Lane, London, United Kingdom, N3 2NA
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2766848
MILES, Dudley Robert Alexander
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Wednesday, 09 June 2010
Correspondence address: 210d Ballards Lane, London, United Kingdom, N3 2NA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Mehul Gokal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Raymond Road Southampton, United Kingdom, Hampshire
Nationality: Portuguese
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mehul Gokal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Raymond Road Southampton, United Kingdom, Hampshire
Nationality: Portuguese
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Pankaj Shantilal Savjani
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 55 Raymond Road Southampton, United Kingdom, Hampshire
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent