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Nom	MP Holdings 2016 Limited
Adresse	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10053972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Pit Properties Limited Status: Active Notified: 30/06/2016 Companies House Number: 10050312 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%

GB Trevor Heathcote Llp Status: Active Notified: 30/06/2016 Companies House Number: Oc358742 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 (4)

Source: Companies House

Farrant, David Jonathan London, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Richard John London, England Status: Active Notified: 12/12/2018 Date of Birth: 05/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Heathcote, Martin Lewis London, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 05/1995 Occupation: Group Sales & Marketing Director Role: Director Country of Residence: England Nationality: British

Heathcote, Trevor Lewis Lenham, Maidstone, United Kingdom Status: Active Notified: 09/03/2016 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Margetts PIT Limited Status: Active Notified: 30/06/2016 Companies House Number: 02479226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

MP Holdings 2016 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)