Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
M.P.K. Group Limited
- Incorporated
- 15 October 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stephen Paul Thornhill
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Second Floor60 Charlotte StreetLondonW1T 2NU
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Thornhill, Stephen Paul
Director · Appointed 30 June 2025
British
Born October 1964 (62)
Director · Appointed 1 April 2025
British
Born December 1977 (48)
Officer history (10 former)
30 June 2025
Appointed Thornhill, Stephen Paul as Director
30 June 2025
23 April 2025
23 April 2025
1 April 2025
21 November 2018
21 November 2018
Resigned Holyland, Graham Anthony as Secretary
17 August 2018
Resigned Sunner, Gurinder as Director
17 August 2018
17 August 2018
17 August 2018
17 August 2018
17 August 2018
14 February 2017
24 March 2016
Appointed Sunner, Gurinder as Director
24 March 2016
24 March 2016
Appointed Holyland, Graham Anthony as Secretary
24 March 2016
24 March 2016
24 March 2016
24 March 2016
15 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11488011
Former controllers (1)
17 August 2018
Ceased BGF GP Limited — Owns 25–50% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 21 August 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Registered office address changed | |||
| 15 October 2025 | Confirmation statement with no updates | 14 October 2025 |
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