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Nom	MPL Technology Group Limited
Adresse	Unit 2 Telford Road Business Centre Telford Road Bicester OX26 4LD
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.	8 mars 2017
Société Numéro de Registre	05063792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	MPL Sales Limited
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 (3)

Source: Companies House

GB Mpl Technology Group Holdings Limited Status: Active Notified: 15/06/2022 Companies House Number: 10707187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Maidment, Laurie Christine Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 05/1967 Nature of Control

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

Maidment, Philip Andrew Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2022 Date of Birth: 01/1963 Nature of Control

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

Officers (5)

Source: Companies House

Maidment, Laurie Christine Telford Road, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 11/03/2004 Date of Birth: 05/1967 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Maidment, Philip Andrew Telford Road, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2005 Date of Birth: 01/1963 Occupation: Director Role: Secretary Nationality: British

Maidment, Philip Andrew Telford Road, Bicester, Oxfordshire, United Kingdom Status: Active Notified: 01/02/2005 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naib, Vasanth Vallabh Bahallika Rao Telford Road, Bicester Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Terry, Simon Telford Road, Bicester, Oxfordshire Status: Active Notified: 08/06/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MPL Technology Group Limited

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Persons with Significant Control (3)

Officers (5)