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Nom	M P K Garages LTD
Adresse	Mpk House 318 Melton Road Leicester LE4 7SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	M.P.K. Garages Limited
Société Numéro de Registre	01440987 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mpk Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09826636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Haskic, Nerissa 318 Melton Road, Leicester, Leicestershire Status: Active Notified: 17/08/2018 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Kershaw, Paul Anthony Malmesbury, Wiltshire Status: Active Notified: 01/11/2007 Date of Birth: 03/1962 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, John Telford 318 Melton Road, Leicester, Leicestershire Status: Active Notified: 17/08/2018 Date of Birth: 10/1970 Occupation: Merchant Banker Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (4)

GB Astrodon Limited Status: Active Notified: 06/04/2016 Companies House Number: 01146564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB J. Edwards & SON Garages (Rugeley)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00623959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

MPK Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 04144441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

MPK Restaurants Limited Status: Ceased Notified: 15/03/2017 Ceased: 01/09/2017 Companies House Number: 10673135 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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M P K Garages LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)