OpenCompanies

Mped Ltd

Company number
15100321
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2023
Nature of business
Business and domestic software development

Registered office

Officers

NameRoleAppointedResigned
KIEZYNSKI, Pawel Kamil Director 21 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Pawel Kamil Kiezynski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2023 26 Oct 2023
Mped Sp. Z O.O. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Oct 2023 5 Dec 2023
Mr Pawel Kamil Kiezynski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
5 Dec 2023

Accounts

Year ended Net assets Employees
31 Aug 2025 £21 0
31 Aug 2024 -£7,349 0

Connections

Directors’ other companies

Registered address

7,850 companies are registered at this address - likely a registration agent.

Data