MPL Holdings (Sw) Limited
- Company number
- 09167734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Expromet Technologies Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Jacqueline Ann | Director | 23 Oct 2014 | 15 Jan 2021 |
| HILL, Jacqueline Ann | Secretary | 23 Oct 2014 | 15 Jan 2021 |
| HILL, Stephen John | Director | 8 Aug 2014 | 15 Jan 2021 |
| SCHOFIELD, Alistair John | Director | 15 Jan 2021 | 31 Dec 2023 |
| GUEST, Robert Paul, Dr | Director | 2 Oct 2023 | |
| GREGSON, Henry William | Director | 15 Jan 2021 | |
| BONE, Steven | Director | 15 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Hill | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jan 2021 |
| Expromet Technologies Group Limited | Ownership Of Shares 75 To 100 Percent | 15 Jan 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £46,379 | 0 |
| 31 Dec 2022 Dormant | £46,379 | 0 |
| 31 Dec 2021 | - | - |
| 31 Mar 2021 | - | - |
| 31 Oct 2019 | - | - |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
Connections
Owned by
MPL Holdings (Sw) Limited → Expromet Technologies Group Limited
Controls
- Metaltech Precision Ltd (03840106)
Directors’ other companies
- GREGSON, Henry William - Director at Sentry Group Holdings Limited
- GREGSON, Henry William - Director at A2k Holdings Limited
- GREGSON, Henry William - Director at A2k Topco Limited
- GUEST, Robert Paul, Dr - Director at OBE Consulting Limited
Companies at the same address
- Metaltech Precision Ltd (03840106)