Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
MPNG Limited
- Incorporated
- 30 September 2021 (5 years)
- Industry
- Child day-care activities (88910)
- Accounts type
- Audit exemption subsidiary
- Address
- 4 ChurchgatesThe WildernessBerkhamstedHP4 2UB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
British
Born January 1972 (54)
Director · Appointed 11 December 2024
British
Born October 1966 (60)
Director · Appointed 11 December 2024
British
Born September 1970 (56)
Director · Appointed 1 March 2022
British
Born December 1989 (36)
Officer history (7 former)
25 July 2025
11 April 2025
11 December 2024
11 December 2024
11 December 2024
11 December 2024
23 August 2024
12 July 2024
11 June 2024
11 June 2024
1 November 2023
30 March 2023
24 November 2022
1 March 2022
1 March 2022
1 March 2022
1 March 2022
30 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13353997
Holdings 10
Companies where MPNG Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Accounts filing | |||
| 31 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 31 October 2026 | Other filing | |||
| 31 October 2026 | Other filing |
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