MMP ACCOUNTING SOLUTIONS LTD
Overview
| Company Name | MMP ACCOUNTING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11842982 |
| 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 MMP ACCOUNTING SOLUTIONS LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MMP ACCOUNTING SOLUTIONS LTD located?
| Registered Office Address | C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMP ACCOUNTING SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MMP ACCOUNTING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for MMP ACCOUNTING SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas David Stuart May as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander Ewart Hay Ffrench on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Stuart May on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Jan 15, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicholas David Stuart May on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alexander Ewart Hay Ffrench on May 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas David Stuart May on May 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on May 24, 2023 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 19 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MMP ACCOUNTING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAETE, Andrew Claudio | Director | Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Xeinadin South East Limited Kent England | England | British | Director | 111813430002 | ||||
| ADES, Martin Philip | Director | TN23 1RF Ashford 3 Queen Street Kent United Kingdom | England | British | Accountant | 240137250001 | ||||
| FFRENCH, Alexander Ewart Hay | Director | Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Xeinadin South East Limited Kent England | United Kingdom | British | Accountant | 296234360001 | ||||
| MAY, Nicholas David Stuart | Director | Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Xeinadin South East Limited Kent England | England | British | Director | 191845030002 |
Who are the persons with significant control of MMP ACCOUNTING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | Jun 06, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London 8th Floor, Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Philip Ades | Feb 22, 2019 | TN24 0BG Ashford 42 Cudworth Road Kent England | Yes | ||||||||||
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