MPP GLOBAL SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

MPP GLOBAL SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MPP GLOBAL SOLUTIONS LTD was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951843. The accounts status is FULL and accounts are next due on 30/09/2024.

MPP GLOBAL SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

8TH FLOOR, 138
LONDON
EC2V 6BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA LOUISE CURRAN Oct 1981 British Director 2023-07-12 CURRENT
MR MICHAEL STRATFORD JOHNS Apr 1988 British Director 2023-05-17 CURRENT
MR MICHAEL STRATFORD JOHNS Secretary 2024-05-24 CURRENT
MR OLIVER GLYN THOMAS Sep 1980 British Director 2017-04-13 UNTIL 2020-07-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Director 2000-03-20 UNTIL 2000-05-09 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2000-03-20 UNTIL 2000-05-09 RESIGNED
JESSICA LEKISCH BARTOS Jan 1987 American Director 2021-01-20 UNTIL 2021-09-24 RESIGNED
MR ALEXANDER WILLIAM CAMPBELL Secretary 2023-06-08 UNTIL 2024-05-24 RESIGNED
JAMES PATRICK JOHNSON Apr 1944 British Secretary 2000-08-03 UNTIL 2021-06-01 RESIGNED
PAUL WILLIAM JOHNSON Sep 1972 British Secretary 2000-04-10 UNTIL 2000-08-03 RESIGNED
GEORGINA HOLLY SHARLEY Secretary 2021-10-09 UNTIL 2023-06-08 RESIGNED
MR EDWARD WILLIAM ANTHONY LASCELLES Oct 1975 British Director 2017-04-13 UNTIL 2021-01-20 RESIGNED
MR PHILIP BASIL WOOD Aug 1972 British Director 2021-10-09 UNTIL 2023-07-20 RESIGNED
MR KEITH WALLINGTON Oct 1972 British Director 2017-08-17 UNTIL 2021-10-09 RESIGNED
CHRISTOPHER CHARLES CHENEY Nov 1972 British Director 2000-04-10 UNTIL 2021-10-09 RESIGNED
MR JEREMY DAVID SUDDARDS Jun 1971 British Director 2021-10-09 UNTIL 2023-07-13 RESIGNED
MR JEREMY DAVID SUDDARDS Jun 1971 British Director 2023-07-13 UNTIL 2023-07-19 RESIGNED
JONATHAN STRUDWICK Jul 1965 British Director 2017-04-13 UNTIL 2021-10-09 RESIGNED
MR CIARAN PATRICK QUINN Mar 1959 French Director 2019-04-01 UNTIL 2021-10-09 RESIGNED
MR MICHAEL TIMOTHY NORTON Jan 1959 British Director 2017-04-13 UNTIL 2018-06-30 RESIGNED
MRS ANDREA JOHNSON Nov 1972 British Director 2015-06-08 UNTIL 2017-04-13 RESIGNED
PAUL WILLIAM JOHNSON Sep 1972 British Director 2000-04-10 UNTIL 2021-10-09 RESIGNED
JAMES PATRICK JOHNSON Apr 1944 British Director 2000-05-15 UNTIL 2017-04-13 RESIGNED
MR CHARLES FETHERSTON CHARTERS COVELL Jun 1989 British Director 2020-07-01 UNTIL 2021-10-09 RESIGNED
MRS SHARON HILDA CHENEY Nov 1969 British Director 2015-06-08 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aptitude Software Group Plc 2021-10-09 London   Ownership of shares 75 to 100 percent
Mr Charles Fetherston Charters Covell 2020-07-17 - 2021-10-09 6/1989 London   Significant influence or control
Mr Edward William Anthony Lascelles 2017-04-13 - 2021-10-09 10/1975 London   Significant influence or control
Mr Oliver Glyn Thomas 2017-04-13 - 2020-07-17 9/1980 London   Significant influence or control
Mr Paul William Johnson 2016-04-06 - 2021-10-09 9/1972 Warrington   Significant influence or control
Mr Christopher Cheney 2016-04-06 - 2021-10-09 11/1972 Warrington   Significant influence or control
Mr James Patrick Johnson 2016-04-06 - 2017-04-13 4/1944 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MPP Global Solutions Ltd - Filleted accounts 2017-12-16 30-06-2017 £5,523,023 Cash £6,800,663 equity
MPP Global Solutions Ltd - Abbreviated accounts 2016-10-27 30-06-2016 £1,830,507 Cash
MPP Global Solutions Ltd - Abbreviated accounts 2015-11-03 30-06-2015 £761,373 Cash
MPP Global Solutions Ltd - Abbreviated accounts 2014-11-18 30-06-2014 £1,052,965 Cash

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