OpenRegistry
Companies House/Worcester/Company profile

MPLANT HOLDINGS LTD

Active
11071111·incorporated 2017-11-20

MPLANT HOLDINGS LTD is an active UK private limited company, incorporated on 20 November 2017 at Companies House (number 11071111; OpenRegistry canonical ID GB-11071111-mplant-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-20
Registered Address
40 DIGLIS ROAD, WORCESTER, WR5 3BW, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

MPLANT HOLDINGS LTD has 2 persons with significant control on file:

  • The Mcminn Group Limited (United Kingdom reg. 10870938). Notified 2017-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Wesley Frank Mcminn born 1988 resident in United Kingdom, British national. Notified 2017-12-11.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Andrew Wesley Frank Mcminn born 1988 resident in United Kingdom, British national. Notified 2017-11-20. Ceased 2017-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Worcester: