M.P.M. SPECIALIST SOLUTIONS LIMITED
Overview
| Company Name | M.P.M. SPECIALIST SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03326070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.P.M. SPECIALIST SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is M.P.M. SPECIALIST SOLUTIONS LIMITED located?
| Registered Office Address | 168 Church Road BN3 2DL Hove East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M.P.M. SPECIALIST SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAN SOLUTIONS (SOUTHERN) LIMITED | Feb 28, 1997 | Feb 28, 1997 |
What are the latest accounts for M.P.M. SPECIALIST SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for M.P.M. SPECIALIST SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for M.P.M. SPECIALIST SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 30, 2024 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Oct 30, 2022 | 9 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Oct 30, 2021 | 10 pages | AAMD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 31, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to Oct 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 033260700009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033260700008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033260700007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033260700006 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033260700006 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 30, 2019 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of M.P.M. SPECIALIST SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Mark Hedley | Secretary | Church Road BN3 2DL Hove 168 East Sussex England | 187075280001 | |||||||||||
| BEAUMONT, Mark Hedley | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Director | 74769610001 | ||||||||
| YOUNG, Peter | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Director | 71135980004 | ||||||||
| EDGAR, Dawn Marie | Secretary | 11 Nevill Avenue BN3 7NB Hove East Sussex | British | 91868100002 | ||||||||||
| HOLT, Maralyn Mary | Secretary | 17 Durham Close BN2 4LY Brighton East Sussex | British | 11790450001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire |
| 38915800008 | ||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| BEAUMONT, Mark Hedley | Director | Offington Lane BN14 9RP Worthing 102 West Sussex | England | British | Director | 74769610001 | ||||||||
| JORQUERA, Peter Louis | Director | 128 The Ridgway Woodingdean BN2 6PB Brighton East Sussex | British | Salesman | 84830390001 | |||||||||
| KLEPPSCH, Sabine | Director | Hunters Cottage The Street Albourne BN6 9DJ Hassocks West Sussex | German | Clerical Assistant | 49423870001 | |||||||||
| NEWMAN, Mark | Director | 6 Sherbourne Road Hangleton BN3 8BB Hove East Sussex | British | Company Director | 93936110001 | |||||||||
| STONEHAM, James | Director | Church Road BN3 2DL Hove 168 East Sussex England | England | British | Director | 175175850001 |
Who are the persons with significant control of M.P.M. SPECIALIST SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Young | Apr 06, 2016 | Church Road BN3 2DL Hove 168 East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0