• UK
  • MPORIUM GROUP PLC - C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom

Company Information

Company registration number
08696120
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR UK

Management

Managing Directors
BERTOLOTTI, Nicholas
PENDRED, Charles Graham
SMITH, Thomas James
Company secretaries
SMITH, Joeline Marie

Company Details

Type of Business
plc
Incorporated
2013-09-18
Age Of Company
2013-09-18 10 years
SIC/NACE
62012

Ownership

Shareholders
MR JOHN DRINKWATER (2.96%)
HAWK INVESTMENTS FUND SPC LTD. (5.96%)
TIGERSTADEN AS (-%)
EPSILON INVESTMENTS PTE. LTD. (4.45%) Singapore,Singapore,510458,null,null,null,458 Pasir Ris Drive 4 #08-325
MR KEITH ROBERT (11.30%)
CHARLES STREET INTERNATIONAL HOLDINGS LIMITED (10.50%) Hong Kong SAR, China,Central,null,null,44 Wyndham Street,Wyndham Place,26/F
UK GPC LTD (25.00%) United Kingdom,Newcastle Upon Tyne,NE3 1HN,null,null,null,12-13 Lansdowne Terrace
ARCTIC SECURITIES AS (6.24%)
HARGREAVE HALE AIM VCT PLC (-%) United Kingdom,Blackpool,FY4 5FY,null,Whitehills Business Park,Boardmans Way,Talisman House
ALDEN AS (7.87%)
Beneficial Owners
Mr Thomas James Smith
-

Jurisdiction Particularities

Company Name (english)
Mporium Group PLC
Additional Status Details
Liquidation
Previous Names
MOPOWERED GROUP PLC
Legal Entity Identifier (LEI)
213800MW95OGF7DIUO37
VAT Number
GB176283582
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-10-10
Last Date: 2019-08-29

MPORIUM GROUP PLC Company Description

MPORIUM GROUP PLC is a plc registered in United Kingdom with the Company reg no 08696120. Its current trading status is "live". It was registered 2013-09-18. It was previously called MOPOWERED GROUP PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Begbies Traynor (London) Llp 31St Floor .
More information

Get MPORIUM GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mporium Group Plc - C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom

2013-09-18 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-21) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-21) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-24) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-14) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2020-01-06) - 600

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  • resolution (2020-01-06) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2020-01-06) - LIQ02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01

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  • accounts-with-accounts-type-group (2019-07-05) - AA

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  • notification-of-a-person-with-significant-control (2019-03-17) - PSC01

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  • capital-allotment-shares (2019-06-06) - SH01

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  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

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  • capital-allotment-shares (2019-07-15) - SH01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-29) - AP01

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  • resolution (2019-08-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-08-28) - TM01

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  • cessation-of-a-person-with-significant-control (2019-08-28) - PSC07

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-13) - PSC01

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  • capital-allotment-shares (2018-03-20) - SH01

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  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

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  • accounts-with-accounts-type-group (2018-07-05) - AA

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  • termination-director-company-with-name-termination-date (2018-04-10) - TM01

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  • confirmation-statement-with-no-updates (2018-08-29) - CS01

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  • second-filing-capital-allotment-shares (2018-07-12) - RP04SH01

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  • capital-allotment-shares (2017-04-04) - SH01

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  • accounts-with-accounts-type-group (2017-07-07) - AA

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  • appoint-person-director-company-with-name-date (2017-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • capital-allotment-shares (2017-08-24) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-09-26) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-09-26) - AP03

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • confirmation-statement-with-no-updates (2016-09-29) - CS01

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  • capital-allotment-shares (2016-08-16) - SH01

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  • resolution (2016-08-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-06-24) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-24) - AP01

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  • accounts-with-accounts-type-group (2016-06-21) - AA

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  • second-filing-of-form-with-form-type (2016-05-14) - RP04

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  • capital-allotment-shares (2016-01-25) - SH01

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  • termination-director-company-with-name-termination-date (2015-10-15) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-08) - AP01

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  • change-person-director-company-with-change-date (2015-07-13) - CH01

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  • capital-allotment-shares (2015-10-21) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01

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  • capital-allotment-shares (2015-12-22) - SH01

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  • capital-allotment-shares (2015-10-01) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-08) - TM01

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • resolution (2015-06-30) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-06-08) - CERTNM

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  • change-of-name-notice (2015-06-08) - CONNOT

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • second-filing-of-form-with-form-type (2014-01-08) - RP04

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  • termination-director-company-with-name-termination-date (2014-09-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-09-19) - AP03

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  • resolution (2014-06-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-29) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-12-19) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01

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  • appoint-person-secretary-company-with-name-date (2014-12-19) - AP03

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  • resolution (2014-10-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • appoint-corporate-director-company-with-name (2013-11-14) - AP02

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  • appoint-person-secretary-company-with-name (2013-11-14) - AP03

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  • resolution (2013-11-14) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-11-14) - SH02

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  • certificate-change-of-name-company (2013-10-17) - CERTNM

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  • change-of-name-notice (2013-10-17) - CONNOT

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  • termination-director-company-with-name (2013-10-16) - TM01

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • termination-secretary-company-with-name (2013-10-15) - TM02

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • capital-allotment-shares (2013-11-25) - SH01

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  • termination-director-company-with-name (2013-12-12) - TM01

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  • auditors-report (2013-12-11) - AUDR

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  • capital-allotment-shares (2013-12-24) - SH01

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  • appoint-person-director-company-with-name (2013-12-16) - AP01

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  • capital-alter-shares-subdivision (2013-12-13) - SH02

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  • appoint-person-director-company-with-name (2013-12-12) - AP01

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  • change-account-reference-date-company-current-extended (2013-12-02) - AA01

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  • auditors-statement (2013-12-11) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2013-12-11) - CERT5

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  • resolution (2013-12-11) - RESOLUTIONS

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  • reregistration-private-to-public-company (2013-12-11) - RR01

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  • re-registration-memorandum-articles (2013-12-11) - MAR

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  • accounts-balance-sheet (2013-12-11) - BS

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  • incorporation-company (2013-09-18) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2013-10-15) - AD01

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