OpenCompanies

MPL 1 Limited

Company number
11099762
Status
Active
Type
Ltd
Incorporated
6 Dec 2017
Nature of business
Urban planning and landscape architectural activities
Corporate group
Start Eight15 Limited (5 companies)

Registered office

Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TU

Officers

NameRoleAppointedResigned
PERCHARD, Lucia Director 6 Dec 2017 23 May 2018
FAIRCLOUGH, Julie Director 6 Dec 2017 29 Nov 2019
DWYER, Jamey Henry Director 23 May 2018 25 Feb 2020
NELSON, Scott James Director 25 Feb 2020 21 Feb 2021
FERGUSON, Tamara Janine Director 7 Apr 2021 1 Jul 2022
KIERULF, Henry Vincent Director 1 Jul 2022 12 May 2023
CUNNINGHAM, Andrew Neil Director 25 Feb 2020 12 May 2023
HARVEY-COBDEN, Sarah Barbara Director 5 Jan 2018 12 May 2023
ZEDRA NOMINEES (JERSEY) LIMITED Corporate-Secretary 6 Dec 2017 12 May 2023
TIMMONS, Stephen Vincent Director 12 May 2023

Control

NameNature of controlNotifiedCeased
Zedra Trust Company (Jersey) Limited Significant Influence Or Control As Trust 6 Dec 2017 28 Apr 2023
Mr Stephen Vincent Timmons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2023 15 Aug 2025
Start Eight15 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2025

Accounts

Year ended Employees
5 Apr 2024 0
5 Apr 2023 0
5 Apr 2021 0
5 Apr 2020 0

Connections

Owned by

MPL 1 Limited → Start Eight15 Limited

Directors’ other companies

Companies at the same address

Data