MPL OPTIONS LIMITED

dissolved Company number 05405476

Private Limited by Shares · Incorporated on 29th Mar 2005 · Closed on 22nd Jan 2019

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SIC code: 64921
Registered office: London, EC2V 7NQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MPL OPTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

4 Directors View directors

18 Companies at address View all 186 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Property intelligence

Latest sale price in EC2V 7NQ £13,750,000 as of 29th Sep 2017 View postcode page

Average price (all time) £13,750,000

Average price (since 2016) £13,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
LINK TRUST CORPORATE LIMITED	Corporate secretary	17th Jan 2014	Not recorded	View profile
LINK CORPORATE SERVICES LIMITED	Corporate director	2nd Nov 2006	Not recorded	View profile
LINK TRUST CORPORATE LIMITED	Corporate director	13th Jul 2005	Not recorded	View profile
Colin Benford	Director	11th Jul 2014	British	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
KINGSWAY UK PROPCO LTD	14048816	14th Apr 2022	dissolved
DRI HEALTHCARE PLC	12362945	13th Dec 2019	dissolved
TILSTONE PROPERTY HOLDINGS LIMITED	10960785	13th Sep 2017	dissolved
MEDICLINIC INTERNATIONAL CO LIMITED	09818317	9th Oct 2015	dissolved
ICC RESEARCH FOUNDATION	06771525	11th Dec 2008	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Mar 2005
Company type: Private Limited by Shares
SIC code: 64921
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

29th Mar 2005 Company incorporated
29th Mar 2005 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Mar 2005 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
13th Jul 2005 Steven Colsell appointed as Director
13th Jul 2005 Adrian Gower appointed as Director
13th Jul 2005 LINK TRUST CORPORATE LIMITED appointed as Corporate director
13th Jul 2005 Ann Tomsett appointed as Secretary
13th Jul 2005 Ann Tomsett appointed as Director
13th Jul 2005 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Jul 2005 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
10th Nov 2005 KENSINGTON SECRETARIES LIMITED appointed as Corporate secretary
10th Nov 2005 Ann Tomsett resigned as Secretary
11th Aug 2006 Steven Colsell resigned as Director
5th Sep 2006 Roger Blundell appointed as Director
25th Oct 2006 Mark Wilten appointed as Director
31st Oct 2006 Adrian Gower resigned as Director
2nd Nov 2006 LINK CORPORATE SERVICES LIMITED appointed as Corporate director
6th Jul 2007 Mark Wilten resigned as Director
11th Sep 2007 Malcolm Clays appointed as Director
11th Sep 2007 Roger Blundell resigned as Director
20th Feb 2008 KENSINGTON SECRETARIES LIMITED resigned as Corporate secretary
20th Feb 2008 CAPITA TRUST SECRETARIES LIMITED appointed as Corporate secretary
14th Apr 2008 Derek Lloyd appointed as Director
14th Apr 2008 Malcolm Clays resigned as Director
14th Apr 2008 Anant Patel appointed as Director
14th Apr 2008 Ann Tomsett resigned as Director
15th Dec 2011 Derek Lloyd resigned as Director
15th Dec 2011 Anant Patel resigned as Director
15th Dec 2011 Sean Martin appointed as Director
17th Jan 2014 LINK TRUST CORPORATE LIMITED appointed as Corporate secretary
17th Jan 2014 CAPITA TRUST SECRETARIES LIMITED resigned as Corporate secretary
22nd May 2014 Sean Martin resigned as Director
12th Jun 2014 Paul Glendenning appointed as Director
11th Jul 2014 Colin Benford appointed as Director
11th Jul 2014 Paul Glendenning resigned as Director

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