MPNM LLP
Overview
| Company Name | MPNM LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC334265 |
| 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 |
Where is MPNM LLP located?
| Registered Office Address | 7 Sandy Court Ashleigh Way Langage Business Park PL7 5JX Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MPNM LLP?
| Company Name | From | Until |
|---|---|---|
| HEALIUM LLP | Jan 22, 2008 | Jan 22, 2008 |
What are the latest accounts for MPNM LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MPNM LLP?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for MPNM LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Mark Holt & Co Limited as a member on Sep 30, 2024 | 1 pages | LLTM01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Certificate of change of name Company name changed healium LLP\certificate issued on 20/11/24 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Termination of appointment of Payteam Limited as a member on Oct 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Simon John Law as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Member's details changed for Mr Neil Ryan Huntley on Dec 20, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Peter Simon Hill on Dec 20, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Geoffrey Whittaker on Dec 20, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Stephen Holt on Jun 17, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Member's details changed for Mr Mark Stephen Holt on Oct 11, 2021 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Member's details changed for Mr Peter Simon Hill on Nov 26, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Who are the officers of MPNM LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Peter Simon | LLP Designated Member | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom | United Kingdom | 52905450004 | ||||||||||
| HOLT, Mark Stephen | LLP Designated Member | Sandy Court Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Devon | England | 93361170015 | ||||||||||
| HUNTLEY, Neil Ryan | LLP Designated Member | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom | United Kingdom | 86786620002 | ||||||||||
| WHITTAKER, Mark Geoffrey | LLP Member | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom | United Kingdom | 86786570001 | ||||||||||
| LAW, Simon John | LLP Designated Member | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom | United Kingdom | 147000120002 | ||||||||||
| MARK HOLT & CO LIMITED | LLP Member | Ashleigh Way Langage Business Park PL7 5JX Plymouth 7 Sandy Court Devon United Kingdom |
| 142366670001 | ||||||||||
| PAYTEAM LIMITED | LLP Member | Ashleigh Way Langage Business Park, Plympton PL7 5JX Plymouth 7 Sandy Court England |
| 142366680001 |
What are the latest statements on persons with significant control for MPNM LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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