CompanyTrack
Sign Up Log In
G

G4S MP (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

G4S MP (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 15 Sept 2004 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom

Credit Report

Discover G4S MP (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 10 resigned
Status
Celine Arlette Virginie BarrocheDirectorFrenchUnited Kingdom511 Jan 2017Active
Soren Lundsberg-nielsenDirectorDanishEngland7431 Jul 2013Active
Timothy Peter WellerDirectorBritishEngland6224 Oct 2016Active
Vaishali Jagdish PatelSecretaryUnknownUnknown—22 Jan 2018Active

Shareholders

Shareholders (1)

G4s Uk Holdings Limited
100.0%
2,000,00015 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK INTERMEDIATE LIMITED united kingdom
G4S MP (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2019GazetteGazette Dissolved VoluntaryView(1 page)
21 May 2019GazetteGazette Notice VoluntaryView(1 page)
10 May 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Apr 2019AddressChange Sail Address Company With New AddressView(1 page)
24 Apr 2019DissolutionDissolution Withdrawal Application Strike Off CompanyView(1 page)
6 Aug 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
21 May 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
10 May 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
25 Apr 2019 Address

Change Sail Address Company With New Address

View Document(1 page)
24 Apr 2019 Dissolution

Dissolution Withdrawal Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 6 Aug 2019

Gazette Notice Voluntary

6 years ago on 21 May 2019

Dissolution Application Strike Off Company

6 years ago on 10 May 2019

Change Sail Address Company With New Address

6 years ago on 25 Apr 2019

Dissolution Withdrawal Application Strike Off Company

6 years ago on 24 Apr 2019