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 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
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 |
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 |