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MPORIUM GROUP PLC

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Company·GB·oo:GB-COH-08696120
JSON / MCP View network
Status
liquidation
Incorporated
2013-09-18
Legal form
plc
Activity
62012
Registered office
C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB

MPORIUM GROUP PLC is a plc registered in GB, incorporated 2013-09-18 (liquidation).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Barry Christopher Moatbeneficial owner→MPORIUM GROUP PLC
  2. 1Mr Thomas James Smithbeneficial owner→MPORIUM GROUP PLC
  3. 1Mr Barry Christopher Moatbeneficial owner→MPORIUM GROUP PLC
  4. 1Mr Thomas James Smithbeneficial owner→MPORIUM GROUP PLC

Company profile· live · Companies House

Company no.
08696120
Status
liquidation
Type
plc
Incorporated
2013-09-18
Registered office
C/O BTG BEGBIES TRAYNOR (LONDON) LLP, Level 33 One Canada Square, London, E14 5AB
SIC
62012
Officers · 4 active
  • SMITH, Joeline Marie
    secretary · appt 2017-09-26
  • BERTOLOTTI, Nicholas
    director · British · appt 2018-02-28
  • PENDRED, Charles Graham
    director · British · appt 2019-07-22
  • SMITH, Thomas James
    director · British · appt 2019-07-22
  • CARSWELL, Benjamin(resigned)
    secretary · British · appt 2013-11-03
  • GORDON, Richard James(resigned)
    secretary · appt 2014-11-20
  • MANN, Richard Alexander James(resigned)
    secretary · appt 2014-09-18
  • OLSWANG COSEC LIMITED(resigned)
    corporate secretary · appt 2013-09-18
  • BJORNSTAAD, Staale(resigned)
    director · Norwegian · appt 2015-06-09
  • CARSWELL, Ben(resigned)
    director · British · appt 2013-10-15
  • CASEY, Aidan Patrick(resigned)
    director · British · appt 2016-04-21
  • DE GROOT, Cornelius(resigned)
    director · Irish · appt 2017-08-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2018-12-31
Accounts due
2020-09-30overdue
Confirmation stmt due
2020-10-10overdue
FORMERLY KNOWN AS
  • MOPOWERED GROUP PLC
  • NEWINCCO 1264 LIMITED