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 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.
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 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 |