| Company Name | MPM Ltd |
|---|---|
| Directors | Stephen Edward David Payne and Gregg Pratt |
| Company Status | Active |
| Company Number | 06641122 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Stephen Edward David Payne |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2022(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Penny Brookes Street Stratford London E15 1GP |
| Director Name | Mr Gregg Pratt |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2023(15 years, 4 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Collier House Mead Lane Hertford SG13 7AX |
| Director Name | Stephen Edward Payne |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 St Dunstans Road Hunsdon Ware Herts SG12 8QH |
| Director Name | Mr Jason Wheal |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2011(3 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 02 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR |
Contact
| Website | mpmltd.com |
|---|---|
| Telephone | 01279 503620 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 22 Penny Brookes Street Stratford London E15 1GP |
|---|---|
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,670 |
| Cash | £1,024 |
| Current Liabilities | £29,322 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 9 September 2022 | Delivered on: 15 September 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 September 2023 | Satisfaction of charge 066411220001 in full (1 page) |
| 6 September 2023 | Registration of charge 066411220002, created on 6 September 2023 (25 pages) |
| 10 August 2023 | Confirmation statement made on 10 August 2023 with updates (5 pages) |
| 3 May 2023 | Registered office address changed from 22 Penny Brooke's Street Newham London E15 1GP England to 22 Penny Brookes Street Stratford London E15 1GP on 3 May 2023 (1 page) |
| 15 September 2022 | Registration of charge 066411220001, created on 9 September 2022 (22 pages) |
| 12 August 2022 | Confirmation statement made on 10 August 2022 with updates (5 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 21 June 2022 | Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to 22 Penny Brooke's Street Newham London E15 1GP on 21 June 2022 (1 page) |
| 21 June 2022 | Change of details for Stephen Edward David Payne as a person with significant control on 21 June 2022 (2 pages) |
| 9 May 2022 | Termination of appointment of Jason Wheal as a director on 2 May 2022 (1 page) |
| 9 May 2022 | Cessation of Charlotte Payne as a person with significant control on 2 May 2022 (1 page) |
| 9 May 2022 | Notification of Stephen Edward David Payne as a person with significant control on 2 May 2022 (2 pages) |
| 9 May 2022 | Appointment of Stephen Edward David Payne as a director on 2 May 2022 (2 pages) |
| 8 February 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 October 2021 | Previous accounting period shortened from 31 December 2021 to 31 March 2021 (1 page) |
| 7 October 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 7 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 February 2021 | Confirmation statement made on 3 February 2021 with updates (4 pages) |
| 16 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 14 December 2020 | Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 22 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 16 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 13 March 2017 | Director's details changed for Jason Wheal on 10 March 2017 (2 pages) |
| 13 March 2017 | Director's details changed for Jason Wheal on 10 March 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 June 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 8 June 2016 | Statement of capital following an allotment of shares on 1 October 2011
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| 8 June 2016 | Statement of capital following an allotment of shares on 1 October 2011
|
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page) |
| 28 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 11 October 2011 | Termination of appointment of Stephen Payne as a director (1 page) |
| 11 October 2011 | Termination of appointment of Stephen Payne as a director (1 page) |
| 11 October 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Appointment of Jason Wheal as a director (2 pages) |
| 11 October 2011 | Registered office address changed from 5 St Duntans Road Hunsdon Ware Herts SG12 8QH on 11 October 2011 (1 page) |
| 11 October 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Registered office address changed from 5 St Duntans Road Hunsdon Ware Herts SG12 8QH on 11 October 2011 (1 page) |
| 11 October 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 11 October 2011 | Appointment of Jason Wheal as a director (2 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 29 September 2010 | Director's details changed for Stephen Edward Payne on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Stephen Edward Payne on 1 October 2009 (2 pages) |
| 29 September 2010 | Director's details changed for Stephen Edward Payne on 1 October 2009 (2 pages) |
| 29 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 November 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (3 pages) |
| 28 November 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (3 pages) |
| 23 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 22 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 22 April 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 8 July 2008 | Incorporation (13 pages) |
| 8 July 2008 | Incorporation (13 pages) |