MPM HOUSING LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

MPM HOUSING LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
MPM HOUSING LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528320. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MPM HOUSING LIMITED - GLOUCESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK
GLOUCESTER
GL3 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MITIE PROPERTY MANAGEMENT LIMITED (until 05/12/2018)
MITIE PROPERTY SERVICES LTD (until 19/06/2009)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN ROBERT WESTRAN Jan 1977 British Director 2018-11-30 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2018-11-30 CURRENT
BA CA JUSTIN RIDLEY Aug 1962 British Director 1998-08-10 UNTIL 2019-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-16 UNTIL 1998-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-04-02 RESIGNED
CORINA KATHERINE ROSS British Secretary 2000-05-04 UNTIL 2006-06-30 RESIGNED
MARSHALL OWEN THOMAS Jan 1946 British Secretary 1998-04-02 UNTIL 2000-05-04 RESIGNED
ANTHONY FLOYD WATERS British Secretary 1998-04-02 UNTIL 2002-03-31 RESIGNED
STEPHEN GIACCHINO Dec 1972 British Director 2012-02-01 UNTIL 2014-06-30 RESIGNED
JOHN ALFRED TELLING May 1960 British Director 2000-04-01 UNTIL 2002-10-03 RESIGNED
DAVID MALCOLM TELLING Aug 1938 British Director 1998-04-02 UNTIL 2003-10-10 RESIGNED
MR IAN REGINALD STEWART Aug 1941 British Director 2001-10-31 UNTIL 2007-03-30 RESIGNED
WILLIAM ROBSON Aug 1950 British Director 1998-08-10 UNTIL 2017-01-11 RESIGNED
RICHARD ROBINSON Mar 1957 British Director 2007-04-01 UNTIL 2017-01-11 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-06-30 UNTIL 2018-11-30 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2003-10-07 UNTIL 2012-02-01 RESIGNED
RUBY MCGREGOR-SMITH Feb 1963 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED
MR ANDREW CORLESS Feb 1959 British Director 2012-02-01 UNTIL 2012-02-01 RESIGNED
VICTORIA ELIZABETH FORDHAM-LEWIS Feb 1976 British Director 2018-11-30 UNTIL 2020-06-30 RESIGNED
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2018-05-25 UNTIL 2018-11-30 RESIGNED
AMANDA JANE COCHRANE Jul 1971 British Director 2012-02-01 UNTIL 2017-08-14 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2018-05-25 UNTIL 2018-11-30 RESIGNED
MATHEW GEORGE BISHOP Mar 1978 British Director 2017-01-11 UNTIL 2018-05-04 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2006-05-08 UNTIL 2012-02-01 RESIGNED
SUZANNE CLAIRE BAXTER Apr 1968 British Director 2012-07-03 UNTIL 2015-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mears Limited 2018-11-30 Brockowrth   Gloucester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitie Group Plc 2016-04-06 - 2018-11-30 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
EPS GROUP LIMITED BRISTOL Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
COM:PACT COMMUNITY SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
MITIE AIR CONDITIONING (SOUTH WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (WEST) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE AIR CONDITIONING (WALES) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE ENGINEERING SERVICES (LEEDS) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
GATHER & GATHER LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 56210 - Event catering activities
MITIE ENERGY LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ENVIRONMENTAL PROPERTY SERVICES LIMITED BRISTOL Dissolved... DORMANT 81100 - Combined facilities support activities
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE ENGINEERING PROJECTS LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE ENGINEERING SERVICES (EDINBURGH) LIMITED BRISTOL Dissolved... DORMANT 43210 - Electrical installation
MITIE AIR CONDITIONING (SCOTLAND) LIMITED BRISTOL Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLYTHSWOOD DECORATORS LIMITED GLASGOW Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MEARS EXTRA CARE LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEARS HOME IMPROVEMENT LIMITED BROCKWORTH Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
MEARS HOMES LIMITED BROCKWORTH Active DORMANT 74990 - Non-trading company
MEARS FACILITY MANAGEMENT LIMITED GLOUCESTER Active DORMANT 74990 - Non-trading company
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED GLOUCESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BLACKFINCH HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THREE MAIDS RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
SEDGWICK SOLAR 2 LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified