MPM CONNECT LIMITED
Overview
| Company Name | MPM CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07213374 |
| 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 MPM CONNECT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MPM CONNECT LIMITED located?
| Registered Office Address | Grenville House 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPM CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPV OFFER COMPANY LIMITED | Apr 06, 2010 | Apr 06, 2010 |
What are the latest accounts for MPM CONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MPM CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for MPM CONNECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter John Hearn on Apr 01, 2026 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon James Murphy as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Notification of Opd Group Holdings Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||
Cessation of Peter John Hearn as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Simon James Murphy as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Sub-division of shares on Jul 14, 2023 | 4 pages | SH02 | ||
Termination of appointment of Simon James Murphy as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon James Murphy as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Registered office address changed from Genville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Jul 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of Simon James Murphy as a director on May 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Peter John Hearn on May 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Who are the officers of MPM CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Peter John | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 37580870012 | |||||||||
| SH COMPANY SECRETARIES LIMITED | Secretary | One St.Paul's Churchyard EC4M 8SH London Stephenson Harwood United Kingdom |
| 85597290003 | ||||||||||
| HEARN, Marilyn Lee | Director | Pepper Hill DA11 8EZ Dartford 58 Kent | England | British | 150797470001 | |||||||||
| HEARN, Michael Frederick | Director | Cinnabar Wharf Wapping High Street E1W 1NG London 94 United Kingdom | England | British | 150267890002 | |||||||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 268900850001 | |||||||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 268900850001 | |||||||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | England | British | 268900850001 | |||||||||
| MURPHY, Simon James | Director | 4 Grenville Avenue EN10 7DH Broxbourne Genville House Hertfordshire | England | British | 154277120001 | |||||||||
| PIKE, John Gulio | Director | One St.Paul's Churchyard EC4M 8SH London Stephenson Harwood United Kingdom | United Kingdom | British | 39245340001 |
Who are the persons with significant control of MPM CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opd Group Holdings Limited | Sep 22, 2023 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peter John Hearn | Apr 06, 2016 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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