Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
MLP Newco 1 Limited
- Incorporated
- 8 August 2019 (7 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Buckholt DriveWarndonWorcesterWR4 9SR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2026
British
Born January 1980 (46)
Director · Appointed 18 February 2026
British
Born July 1976 (50)
Hughes, Mairead Maria
Secretary · Appointed 1 March 2025
Officer history (4 former)
4 September 2026
4 September 2026
18 February 2026
18 February 2026
1 March 2025
Appointed Hughes, Mairead Maria as Secretary
1 March 2025
1 March 2025
Resigned Mckenna Hughes Ltd as Corporate Secretary
1 March 2025
15 August 2019
Appointed Mckenna Hughes Ltd as Corporate Secretary
8 August 2019
8 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05716519
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Broomco (4099) Limited Owns 75–100% of shares
Broomco (4105) Limited Owns 75–100% of shares
Open International Limited Owns 75–100% of shares
Act Insurance Systems Limited Owns 75–100% of shares
Blue Fire Communications Limited Owns 75–100% of shares
I-Wh Newco 1 Limited Owns 75–100% of shares
MLP Newco 1 Limited This company Owns 50–75% of shares
Open G I Limited Owns 75–100% of shares
Powerplace Insurance Services Limited Owns 75–100% of shares
Transactor Global Solutions Limited Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 14 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 4 March 2026 | Full accounts | 31 May 2025 | ||
| 21 February 2026 | Appointment of a director |
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