Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > MPM PROPERTIES (MK) LIMITED
Company Information for MPM PROPERTIES (MK) LIMITED
CAMBRIDGE, CAMBRIDGESHIRE, CB1,
|
Company Registration Number
 03976327 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Mpm Properties (mk) Ltd
MPM PROPERTIES (MK) LIMITED was founded on 2000-04-19 and had its registered office in Cambridge. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MPM PROPERTIES (MK) LIMITED | |
| Legal Registered Office | |
| CAMBRIDGE CAMBRIDGESHIRE | |
Filing Information
| Company Number | 03976327 | |
|---|---|---|
| Date formed | 2000-04-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-11-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 20:45:30 |
| Companies House |
|
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Company Officers of MPM PROPERTIES (MK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MUTTY |
||
ELISABETTA MUTTY |
||
RICHARD MUTTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DANIEL CALLIN |
Director | ||
SIMON JAMES DAZELEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORO VENTURES LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2007-09-04 | Dissolved 2015-04-28 | |
| MPM PROPERTIES (SGBP) LIMITED | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-07-05 | |
| MPM PROPERTIES LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
| MPM PROPERTIES (ROYSTON) LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2016-07-05 | |
| MPM PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 1997-09-25 | CURRENT | 1997-09-25 | Dissolved 2018-05-01 | |
| MPM PROPERTIES (MH) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| MPM PROPERTY HOLDINGS (LS) LTD | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
| MPMERCHANT LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| MPM PROPERTIES (RL) LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Liquidation | |
| MPM PROPERTIES (VR) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
| MPM PROPERTIES (AR) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-08-08 | |
| MPM PROPERTIES (PS) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Liquidation | |
| MPM PROPERTIES (VFS) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-03-10 | |
| ORO VENTURES LIMITED | Director | 2009-07-29 | CURRENT | 2007-09-04 | Dissolved 2015-04-28 | |
| MPM PROPERTIES (SGBP) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-07-05 | |
| MPM PROPERTIES (ROYSTON) LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2016-07-05 | |
| MPMERCHANT (BS) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Liquidation | |
| MPMERCHANT (GR) LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| MPMERCHANT (NR) LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Liquidation | |
| MPM PROPERTY HOLDINGS (LS) LTD | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
| ACTIVE URBAN LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active - Proposal to Strike off | |
| ACTIVE URBAN (WOODBRIDGE) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| MPMERCHANT LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| DERNFORD MPMERCHANT LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
| MPM PROPERTIES (RL) LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Liquidation | |
| 57 HIGH STREET (MANAGEMENT) LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-24 | Active | |
| MPM PROPERTIES (VR) LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
| MPM PROPERTIES (AR) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-08-08 | |
| MPM PROPERTIES (PS) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Liquidation | |
| ACTIVE URBAN PROPERTY NO. 2 LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
| MPM PROPERTIES (VFS) LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2018-03-10 | |
| ACTIVE URBAN PROPERTY GROUP LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| ORO VENTURES LIMITED | Director | 2009-07-29 | CURRENT | 2007-09-04 | Dissolved 2015-04-28 | |
| MPM PROPERTIES (SGBP) LIMITED | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-07-05 | |
| MPM PROPERTIES (ROYSTON) LIMITED | Director | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2016-07-05 | |
| MPM PROPERTIES (INVESTMENTS) LIMITED | Director | 1997-09-25 | CURRENT | 1997-09-25 | Dissolved 2018-05-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/04/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALLIN | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELISABETTA MUTTY / 01/10/2009 | |
| AR01 | 19/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MUTTY / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MUTTY / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETTA MUTTY / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CALLIN / 31/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MUTTY / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL CALLIN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 02/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EG | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/08/00--------- £ SI 998@1 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to MPM PROPERTIES (MK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MPM PROPERTIES (MK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MPM PROPERTIES (MK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of MPM PROPERTIES (MK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MPM PROPERTIES (MK) LIMITED
Income
Government Income
We have not found government income sources for MPM PROPERTIES (MK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MPM PROPERTIES (MK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MPM PROPERTIES (MK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPM PROPERTIES (MK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MPM PROPERTIES (MK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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