# MPL 1 Limited

## Details

- **Company number:** [11099762](https://find-and-update.company-information.service.gov.uk/company/11099762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2017
- **Registered office:** SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TU
- **Nature of business:** [71112](/sic/71112) Urban planning and landscape architectural activities
- **Corporate group:** [Start Eight15 Limited](/group/60793) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | 1 |
| 5 Apr 2024 | 0 |
| 5 Apr 2023 | 0 |
| 5 Apr 2021 | 0 |
| 5 Apr 2020 | 0 |



## Owned by

MPL 1 Limited → [Start Eight15 Limited](/company/16576160)




## Directors' other companies

- [TIMMONS, Stephen Vincent](/person/6753842) - director at [New Walk Property Management C.I.C.](/company/06984884)
- [TIMMONS, Stephen Vincent](/person/6753842) - director at [EMA Property Services Limited](/company/08182094)
- [TIMMONS, Stephen Vincent](/person/6753842) - director at [Wipp Limited](/company/06633084)
- [TIMMONS, Stephen Vincent](/person/6753842) - director at [CTW Northern Limited](/company/11103278)



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