MPM CONNECT LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

MPM CONNECT LIMITED is a Private Limited Company from BROXBOURNE ENGLAND and has the status: Active.
MPM CONNECT LIMITED was incorporated 14 years ago on 06/04/2010 and has the registered number: 07213374. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MPM CONNECT LIMITED - BROXBOURNE

This company is listed in the following categories:
70100 - Activities of head offices

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

GRENVILLE HOUSE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPV OFFER COMPANY LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN HEARN Apr 1953 British Director 2010-04-16 CURRENT
MR JOHN GULIO PIKE Jan 1953 British Director 2010-04-06 UNTIL 2011-06-08 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2014-12-10 UNTIL 2019-11-25 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2020-04-14 UNTIL 2023-05-15 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2023-07-14 UNTIL 2023-07-25 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2023-09-11 UNTIL 2023-10-17 RESIGNED
MR MICHAEL FREDERICK HEARN Jan 1980 British Director 2010-04-06 UNTIL 2015-01-01 RESIGNED
MARILYN LEE HEARN May 1947 British Director 2010-04-16 UNTIL 2012-03-31 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2010-04-06 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opd Group Holdings Limited 2023-09-22 Broxbourne   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peter John Hearn 2016-04-06 - 2023-09-22 4/1953 Broxbourne   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER ROGERS PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
STEPHENSON HARWOOD SERVICES LIMITED LONDON Active FULL 69102 - Solicitors
OPD GROUP LIMITED BROXBOURNE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL RESOURCES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
THE FILM AND TELEVISION CHARITY Active GROUP 90020 - Support activities to performing arts
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OFFERCO LIMITED BROXBOURNE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
TERLING PARTNERS LIMITED BROXBOURNE ENGLAND Dissolved... UNAUDITED ABRIDGED 70221 - Financial management
ODGERS INTERMEDIATE LIMITED LONDON Active FULL 74990 - Non-trading company
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED BATTERSEA UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
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CKR CONSULTANTS LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SOPRANO CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ODGERS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BATTERSEA PROJECT UK GP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
MPM CONNECT 2 LIMITED BROXBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
OGL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPD GROUP HOLDINGS LIMITED HERTFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PSD GROUP HOLDINGS LIMITED HERTFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MPM Connect Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 31-12-2022 £267,562 Cash £11,520,273 equity
MPM Connect Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-12-2021 £52,138 Cash £11,218,683 equity
MPM Connect Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £34,154 Cash £11,120,268 equity
MPM Connect Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 30-04-2020 £1 Cash £11,477,297 equity
MPM Connect Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 30-04-2019 £1 Cash £6,428,941 equity
MPM Connect Limited - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-04-2018 £1 Cash £6,252,411 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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RSJ PROPERTY HOLDINGS LIMITED BROXBOURNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
YOG PROPERTIES LIMITED BROXBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROBERT CHURCH DESIGN & BUILD LIMITED BROXBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
TWICE PICTURES LIMITED BROXBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
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SGS PUB LIMITED BROXBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 56302 - Public houses and bars
ROBERT MAY HOLDINGS LIMITED BROXBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.