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 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
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)
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 |
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 |