MPG HOLBORN GP LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 08214335
Status: DISSOLVED
Incorporated / age: 14 September 20129 years
Registered office: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
Nature of business
Other professional, scientific and technical activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
20 January 2022
Petitioned on
27 March 2019
Wound up
22 May 2019
Dissolved on
30 June 2022
Practitioners
- Richard Patrick Brewer
  Insolvency practitioner
- Alexander Kinninmonth
  Insolvency practitioner
  Ceased to act
  3 June 2021
- The Official Receiver Or London
  Insolvency practitioner
- Matthew Richard Meadley Wild
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	18 Aug 2014				Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
BIDEL, Coral Suzanne ACTIVE	Director	11 Oct 2017		United Kingdom	September 1983	Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
BINGHAM, Jason Christopher ACTIVE	Director	25 Feb 2016		England	October 1978	Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
GUMM, Sandra Louise RESIGNED	Secretary	14 Sep 2012	18 Aug 2014			Pollen House, 10 Cork Street, London, W1S 3NP, England
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	14 Sep 2012	14 Sep 2012			5, New Street Square, London, EC4A 3TW, United Kingdom
BROWN, Philip Michael RESIGNED	Director	14 Sep 2012	18 Aug 2014	United Kingdom	September 1960	Pollen House, 10 Cork Street, London, W1S 3NP, England
BURSBY, Richard Michael RESIGNED	Director	14 Sep 2012	14 Sep 2012	United Kingdom	December 1967	5, New Street Square, London, EC4A 3TW, United Kingdom
EVANS, Timothy James RESIGNED	Director	14 Sep 2012	18 Aug 2014	United Kingdom	October 1969	Pollen House, 10 Cork Street, London, W1S 3NP, England
GUMM, Sandra Louise RESIGNED	Director	14 Sep 2012	18 Aug 2014	England	September 1966	Pollen House, 10 Cork Street, London, W1S 3NP, England
KARIM, Farhad Mawji RESIGNED	Director	18 Aug 2014	25 Feb 2016	United Kingdom	January 1969	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
LESLAU, Nicholas Mark RESIGNED	Director	14 Sep 2012	18 Aug 2014	United Kingdom	August 1959	Pollen House, 10 Cork Street, London, W1S 3NP, England
LOCK, James Robert RESIGNED	Director	26 Feb 2015	25 Feb 2016	United Kingdom	January 1976	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
MCCLURE, David Robert RESIGNED	Director	18 Aug 2014	25 Feb 2016	England	June 1978	Asticus Building, 21 Palmer Street, London, SW1H 0AD, England
PEGLER, Michael John RESIGNED	Director	18 Aug 2014	26 Feb 2015	England	October 1975	Pollen House, 10 Cork Street, London, Uk, W1S 3NP
YATES, Zena Patricia RESIGNED	Director	25 Feb 2016	11 Oct 2017	England	October 1981	Asticus Building, 21 Palmer Street, London, SW1H 0AD
HUNTSMOOR LIMITED RESIGNED	Director	14 Sep 2012	14 Sep 2012			5, New Street Square, London, EC4A 3TW, United Kingdom
HUNTSMOOR NOMINEES LIMITED RESIGNED	Director	14 Sep 2012	14 Sep 2012			5, New Street Square, London, EC4A 3TW, United Kingdom

SANNE GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Aug 2014
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

BIDEL, Coral Suzanne ACTIVE
Role: Director
Appointed on: 11 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY

BINGHAM, Jason Christopher ACTIVE
Role: Director
Appointed on: 25 Feb 2016
Country of Residence: England
Date of birth: October 1978
Address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY

GUMM, Sandra Louise RESIGNED
Role: Secretary
Appointed on: 14 Sep 2012
Resigned on: 18 Aug 2014
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2012
Resigned on: 14 Sep 2012
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

BURSBY, Richard Michael RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

EVANS, Timothy James RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

GUMM, Sandra Louise RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 18 Aug 2014
Country of Residence: England
Date of birth: September 1966
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 25 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

LESLAU, Nicholas Mark RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 18 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Pollen House, 10 Cork Street, London, W1S 3NP, England

LOCK, James Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 25 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

MCCLURE, David Robert RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 25 Feb 2016
Country of Residence: England
Date of birth: June 1978
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: October 1975
Address: Pollen House, 10 Cork Street, London, Uk, W1S 3NP

YATES, Zena Patricia RESIGNED
Role: Director
Appointed on: 25 Feb 2016
Resigned on: 11 Oct 2017
Country of Residence: England
Date of birth: October 1981
Address: Asticus Building, 21 Palmer Street, London, SW1H 0AD

HUNTSMOOR LIMITED RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 14 Sep 2012
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 14 Sep 2012
Resigned on: 14 Sep 2012
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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