| Company Name | Mp (Shire Hall Durham) Gp Llp |
|---|---|
| Company Status | Active |
| Company Number | SO305526 |
| Category | Limited Liability Partnership |
| Incorporation Date | 6 November 2015(8 years, 5 months ago) |
Directors
| LLP Designated Member Name | Maven Capital Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 November 2015(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Fundamental Tracker Investment Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
| LLP Designated Member Name | Maven Nominee Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2015(same day as company formation) |
| Correspondence Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
Location
| Registered Address | Kintyre House 205 West George Street Glasgow G2 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Charges
| 4 April 2016 | Delivered on: 8 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold property comprising premises at shire hall, durham. Outstanding |
|---|
Filing History
| 19 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 8 October 2020 | Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages) |
| 8 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 8 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 8 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (33 pages) |
| 5 November 2019 | Cessation of Maven Nominee Limited as a person with significant control on 5 November 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 5 November 2019 | Notification of Maven Property Investments Limited as a person with significant control on 5 November 2019 (2 pages) |
| 12 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (33 pages) |
| 12 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 12 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 12 September 2019 | Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages) |
| 6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 1 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (33 pages) |
| 1 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 1 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 1 October 2018 | Audit exemption subsidiary accounts made up to 31 March 2018 (10 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 11 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
| 11 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (30 pages) |
| 11 September 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
| 11 September 2017 | Audit exemption subsidiary accounts made up to 31 March 2017 (10 pages) |
| 11 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 11 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 11 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 11 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 6 December 2016 | Appointment of Fundamental Tracker Investment Management Limited as a member on 1 April 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Maven Nominee Limited as a member on 1 April 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Maven Nominee Limited as a member on 1 April 2016 (1 page) |
| 6 December 2016 | Appointment of Fundamental Tracker Investment Management Limited as a member on 1 April 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 6 October 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 6 October 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 8 April 2016 | Registration of charge SO3055260001, created on 4 April 2016 (9 pages) |
| 8 April 2016 | Registration of charge SO3055260001, created on 4 April 2016 (9 pages) |
| 6 November 2015 | Incorporation of a limited liability partnership (9 pages) |
| 6 November 2015 | Incorporation of a limited liability partnership (9 pages) |