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Name

MP Realty Holdings Limited

Address
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
VAT ID no VAT ID available
Company No. 09055629 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 May 2014
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • MP Reality Holdings Limited
  • Project Metro Newco 2 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Assura Management Services Limited Status: Active Notified: 12/01/2018 Companies House Number: 06452057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Assura Medical Centres Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: 06732480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Assura Cs Limited, Warrington, Cheshire, United Kingdom Status: Active Notified: 13/06/2014 Role: Director
    Ball, Orla Marie Greenalls Avenue, United Kingdom Status: Active Notified: 04/09/2015 Date of Birth: 08/1970 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Murphy, Jonathan Stewart Warrington, United Kingdom Status: Ceased Notified: 13/06/2014 Ceased: 08/01/2018 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British