MPG HOLBORN NOMINEE LIMITED

dissolved Company number 08214341

Private Limited by Shares · Incorporated on 14th Sep 2012 · Closed on 6th Apr 2021

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SIC code: 74990
Registered office: London, SW1H 0AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MPG HOLBORN NOMINEE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

47 Companies at address View all 80 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Property intelligence

Latest sale price in SW1H 0AD £228,600 as of 23rd Apr 2021 View postcode page

Average price (all time) £39,872,226

Average price (since 2016) £228,600

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANNE GROUP SECRETARIES (UK) LIMITED	Corporate secretary	18th Aug 2014	This company	Not recorded	—
Coral Bidel	Director	11th Oct 2017		British	View profile
Jason Bingham	Director	25th Feb 2016	This company	British	—

Other companies at this address

View all 46

Company	Number	Incorporated	Status
NYETIMBER WINES LIMITED	15900597	16th Aug 2024	active
NYETIMBER WINES AND SPIRITS GROUP LIMITED	15281873	14th Nov 2023	active
NYETIMBER SPIRITS LIMITED	15104379	30th Aug 2023	active
SYMPHONY CCM LIMITED	12290331	30th Oct 2019	dissolved
ROLLING GREEN HILLS LIMITED	11759863	10th Jan 2019	active

Showing the latest 5 of 46 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: 14th Sep 2012
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

14th Sep 2012 Company incorporated
14th Sep 2012 HUNTSMOOR LIMITED appointed as Corporate director
14th Sep 2012 HUNTSMOOR LIMITED resigned as Corporate director
14th Sep 2012 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
14th Sep 2012 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
14th Sep 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
14th Sep 2012 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
14th Sep 2012 Richard Bursby appointed as Director
14th Sep 2012 Richard Bursby resigned as Director
14th Sep 2012 Philip Brown appointed as Director
14th Sep 2012 Timothy Evans appointed as Director
14th Sep 2012 Nicholas Leslau appointed as Director
14th Sep 2012 Sandra Gumm appointed as Secretary
14th Sep 2012 Sandra Gumm appointed as Director
18th Aug 2014 SANNE GROUP SECRETARIES (UK) LIMITED appointed as Corporate secretary
18th Aug 2014 Philip Brown resigned as Director
18th Aug 2014 Timothy Evans resigned as Director
18th Aug 2014 Nicholas Leslau resigned as Director
18th Aug 2014 Farhad Karim appointed as Director
18th Aug 2014 David McClure appointed as Director
18th Aug 2014 Sandra Gumm resigned as Secretary
18th Aug 2014 Michael Pegler appointed as Director
18th Aug 2014 Sandra Gumm resigned as Director
26th Feb 2015 Michael Pegler resigned as Director
26th Feb 2015 James Lock appointed as Director
25th Feb 2016 Jason Bingham appointed as Director
25th Feb 2016 Farhad Karim resigned as Director
25th Feb 2016 David McClure resigned as Director
25th Feb 2016 Zena Yates appointed as Director
25th Feb 2016 James Lock resigned as Director
11th Oct 2017 Zena Yates resigned as Director
11th Oct 2017 Coral Bidel appointed as Director

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