OpenCompanies

MP Distribution (UK) Limited

Company number
12747440
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jul 2020
Dissolved
11 Aug 2026
Nature of business
Other food services

Registered office

53 Harley Street
Flat No. 2
London
W1G 8QP

Officers

NameRoleAppointedResigned
SAUNT, Roger Jeremy David Director 16 Jul 2020 28 Feb 2021
FRIEDLANDER, James Stuart Director 28 Feb 2021 28 Jul 2026
SIMONET, Irene Anne Secretary 24 Mar 2021
OSGOOD, Oliver Director 28 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Roger Jeremy David Saunt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jul 2020 28 Feb 2021
Master Plant Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2021 30 Jun 2022
Master Plant Holdings Ltd (Guernsey Company Number 69525) Ownership Of Shares 75 To 100 Percent 30 Jun 2022 30 Apr 2026
Mr Oliver James Spencer Osgood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Apr 2026

Accounts

Year ended Net assets Employees
31 Jul 2025 £234,179 0
31 Jul 2024 £232,767 0
31 Jul 2023 £227,548 0
31 Jul 2022 £223,050 0
31 Jul 2021 £75,158 0

Data