M.P.K. Land Limited

Active04144441 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Zuber Vali Issa
Accounts type
Small
Region
North West
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Issa, Zuber Vali
Director · Appointed 30 April 2026
British
Born June 1972 (54)
Officer history (12 former)
30 April 2026
Appointed Issa, Zuber Vali as Director
30 April 2026
Resigned Thornhill, Stephen Paul as Director
30 April 2026
Resigned Harrand, Wayne Allen as Director
30 June 2025
Appointed Thornhill, Stephen Paul as Director
30 June 2025
Resigned Kershaw, Paul Anthony as Director
23 April 2025
Resigned Haskic, Nerissa as Director
23 April 2025
Resigned Stewart, John Telford as Director
1 April 2025
Appointed Harrand, Wayne Allen as Director
28 April 2020
Appointed Stewart, John Telford as Director
28 April 2020
Appointed Haskic, Nerissa as Director
21 November 2018
Resigned Holyland, Graham Anthony as Secretary
21 November 2018
Resigned Holyland, Graham Anthony as Director
17 August 2018
Resigned Majithia, Shantilal Mohanlal as Director
17 August 2018
Resigned Majithia, Pravin Mohanlal as Director
20 April 2016
Appointed Holyland, Graham Anthony as Director
20 April 2016
Appointed Kershaw, Paul Anthony as Director
18 April 2016
Resigned Majithia, Sarju as Secretary
18 April 2016
Appointed Holyland, Graham Anthony as Secretary
7 March 2016
Appointed Majithia, Shantilal Mohanlal as Director
8 May 2001
Appointed Majithia, Sarju as Secretary
8 May 2001
Appointed Majithia, Pravin Mohanlal as Director
8 May 2001
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
8 May 2001
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
19 January 2001
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
19 January 2001
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01440987

Group structure 14 shown

Ownership group derived from the Companies House PSC register

EG on the Move 2 Limited Owns 75–100% of shares
EG on the Move Limited Owns 75–100% of shares
Breeze Retail Limited Owns 75–100% of shares
Harvest Energy Retail Group Limited Owns 75–100% of shares
Harvest Retail (Holdings) Limited Owns 75–100% of shares
Harvest Retail Limited Owns 75–100% of shares
M.P.K. Garages Limited Owns 75–100% of shares
Astrodon Limited Owns 75–100% of shares
M.P.K. Land Limited This company Owns 75–100% of shares
Made to Order Limited Owns 75–100% of shares
T. P. Manco Limited Owns 25–50% of shares
EG Property Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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