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Nom

MPE Holdings Limited
Adresse
Unit 18 Kingsland Industrial Estate
Bilton Road
Basingstoke
RG24 8LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10962804 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Bowditch, Andrew Status: Active Notified: 04/10/2022 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bowditch, Carolynn Status: Active Notified: 04/10/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bowditch, Janis Status: Ceased Notified: 14/09/2017 Ceased: 04/10/2022 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bowditch, Peter David Status: Ceased Notified: 14/09/2017 Ceased: 04/10/2022 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bowditch, Andrew Bilton Road, Basingstoke, Hampshire, England Status: Active Notified: 14/09/2017 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowditch, Janis Bilton Road, Basingstoke, Hampshire, England Status: Active Notified: 14/09/2017 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowditch, Peter David Bilton Road, Basingstoke, Hampshire, England Status: Active Notified: 14/09/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Meyn Poultry Equipment LTD Status: Active Notified: 01/11/2017 Companies House Number: 01133658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •