MPM TECHNOLOGIES LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
MPM TECHNOLOGIES LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active - Proposal to Strike off.
MPM TECHNOLOGIES LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
MPM TECHNOLOGIES LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
MPM TECHNOLOGIES LIMITED - UXBRIDGE
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
1ST FLOOR LONGWALK ROAD
UXBRIDGE
UB11 1FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2021 | 20/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN ROULSTONE | Mar 1989 | British | Director | 2021-06-28 | CURRENT |
| LEA YEAT LIMITED | Corporate Director | 2004-06-17 UNTIL 2004-06-17 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-06-17 UNTIL 2004-06-17 | RESIGNED | ||
| MICHAEL WILLIAMS | Oct 1965 | British | Director | 2005-02-01 UNTIL 2020-12-17 | RESIGNED |
| MR KHURAM RAJA | Jan 1980 | Dutch | Director | 2020-11-02 UNTIL 2021-07-26 | RESIGNED |
| MARK STUART DAVIES | Sep 1974 | British | Director | 2005-01-20 UNTIL 2020-12-17 | RESIGNED |
| PAUL CAMDEN WOODLEY | Jun 1956 | British | Director | 2004-06-17 UNTIL 2006-03-22 | RESIGNED |
| MARK STUART DAVIES | Sep 1974 | British | Secretary | 2006-03-24 UNTIL 2020-12-17 | RESIGNED |
| TRACEY LEE CAMDEN WOODLEY | Secretary | 2004-06-17 UNTIL 2006-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Jonathan Martin Roulstone | 2021-07-26 | 3/1989 | Uxbridge | Ownership of shares 75 to 100 percent |
| Mr Khuram Raja | 2020-12-17 - 2021-07-26 | 1/1980 | Uxbridge | Ownership of shares 50 to 75 percent |
| Mr Mark Stuart Davies | 2016-07-01 - 2020-12-17 | 9/1974 | Maidenhead | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MPM Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-28 | 31-03-2019 | £-93,913 equity |
| MPM Technologies Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-17 | 31-03-2018 | £27 Cash £-190,357 equity |
| MPM Technologies Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-13 | 31-03-2017 | £27 Cash £-76,379 equity |
| MPM Technologies Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £27 Cash £-29,384 equity |
| MPM Technologies Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £27 Cash £-67,970 equity |
| MPM Technologies Limited - Limited company - abbreviated - 11.6 | 2014-12-16 | 31-03-2014 | £27 Cash £-83,805 equity |