Case details for PATRICK EGAN

Name: PATRICK EGAN

Name: MPS PLANT LTD

Date of Birth: 22 / 4 / 1988

Date Order Starts: 19 / 4 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07085497

Last Known Address: 33 Grange Road,, , , , GRAYS,, RM17 6RE

Conduct: Patrick Egan failed to ensure that between 17 March 2017 and 22 November 2018 (the date of liquidation) MPS Plant Ltd (“MPS”) maintained or preserved adequate accounting records or he failed to deliver up such accounting records as were maintained or preserved to the liquidator. As a consequence of this failure it has not been possible to: Determine the use of cash withdrawals totalling £135,684.29 from MPS’ bank account between 18 May 2017 and 19 January 2018. Determine why MPS paid a third party a total of £100,000 between 5 October 2017 and 27 October 2017. Determine the purpose of unspecified transfers out of the account totalling £44,944 between 20 March 2017 and 23 November 2017. 

This information is correct as at 1 / 4 / 2022



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