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MPM PROPERTIES (RL) LIMITED

MPM PROPERTIES (RL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMPM PROPERTIES (RL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09865096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MPM PROPERTIES (RL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MPM PROPERTIES (RL) LIMITED located?

    Registered Office Address
    Salisbury House
    Salisbury Villas
    CB1 2LA Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPM PROPERTIES (RL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for MPM PROPERTIES (RL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 19, 2020

    		9 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2019

    		LRESSP

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Register inspection address has been changed from 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE

    		1 pagesAD02

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 098650960001 in full

    		4 pagesMR04

    Total exemption full accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    		4 pagesCS01

    Notification of Rectory Hall Consultancy Ltd as a person with significant control on Dec 16, 2016

    		2 pagesPSC02

    Change of details for Mr Christopher Barnaby Noyes as a person with significant control on Dec 16, 2016

    		2 pagesPSC04

    Change of details for Mr Richard Mutty as a person with significant control on Dec 12, 2016

    		2 pagesPSC04

    Cessation of Michael John Chicken as a person with significant control on Dec 16, 2016

    		1 pagesPSC07

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to May 31, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 098650960001, created on Feb 14, 2017

    		47 pagesMR01

    Register(s) moved to registered inspection location 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE

    		1 pagesAD03

    Register inspection address has been changed to 1 Station Court, Station Road Great Shelford Cambridge CB22 5NE

    		1 pagesAD02

    Confirmation statement made on Nov 09, 2016 with updates

    		7 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 6
    		SH01
    View All Filings

    Who are the officers of MPM PROPERTIES (RL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHICKEN, Michael John
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		United KingdomBritishCompany Director5494710002
    MUTTY, Elisabetta
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		United KingdomItalianCompany Director54913280007
    MUTTY, Richard
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		United KingdomBritishProperty Developer54913210007
    NOYES, Christopher Barnaby
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Director
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		United KingdomBritishCompany Director202540770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MPM PROPERTIES (RL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rectory Hall Consultancy Ltd
    Little Chishill
    SG8 8PD Royston
    Rectory Hall
    England
    		Dec 16, 2016
    Little Chishill
    SG8 8PD Royston
    Rectory Hall
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09531630
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Chicken
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Apr 06, 2016
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Mutty
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Apr 06, 2016
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Barnaby Noyes
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		Apr 06, 2016
    Salisbury Villas
    CB1 2LA Cambridge
    Salisbury House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MPM PROPERTIES (RL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2017
    Delivered On Feb 24, 2017
    		Satisfied
    Brief description
    The freehold property known as the rosemary branch public house, 503 coldhams lane, cambridge CB1 3JH registered at the land registry under title number CB188802.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Titlestone Property Lending Limited
    Transactions
    • Feb 24, 2017Registration of a charge (MR01)
    • Oct 18, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MPM PROPERTIES (RL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2020Dissolved on
    Feb 20, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katherine Merry
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    Cambridgeshire
    Ben Dyer
    Salisbury House Station Road
    CB1 2LA Cambridge
    		practitioner
    Salisbury House Station Road
    CB1 2LA Cambridge
    View Detailed Information on Insolvency Cases

    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