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Company Information for

MPM CONNECT LIMITED

GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH,
Company Registration Number
07213374
Private Limited Company
Active

Company Overview

About Mpm Connect Ltd
MPM CONNECT LIMITED was founded on 2010-04-06 and has its registered office in Broxbourne. The organisation's status is listed as "Active". Mpm Connect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MPM CONNECT LIMITED
 
Legal Registered Office
GRENVILLE HOUSE
4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
Other companies in E1W
 
Previous Names
SPV OFFER COMPANY LIMITED27/04/2010
Filing Information
Company Number 07213374
Company ID Number 07213374
Date formed 2010-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPM CONNECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINCOLN BROWN ACCOUNTING SERVICES LTD   PAY COACH LIMITED
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Companies with same name MPM CONNECT LIMITED
The following companies were found which have the same name as MPM CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPM CONNECT 2 LIMITED GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH Active Company formed on the 2021-05-10
MPM CONNECTED PTY LTD Active Company formed on the 2021-07-28

Company Officers of MPM CONNECT LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HEARN
 Director 2010-04-16
SIMON JAMES MURPHY
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FREDERICK HEARN
 Director 2010-04-06 2015-01-01
MARILYN LEE HEARN
 Director 2010-04-16 2012-03-31
JOHN GULIO PIKE
 Director 2010-04-06 2011-06-08
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2010-04-06 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HEARN ODGERS INTERMEDIATE LIMITED Director 2010-01-08 CURRENT 2009-12-04 Active
PETER JOHN HEARN OFFERCO LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
PETER JOHN HEARN CAMERON KENNEDY RESOURCES LIMITED Director 2006-05-26 CURRENT 1998-05-08 Dissolved 2014-12-08
PETER JOHN HEARN INTERNATIONAL RESOURCES GROUP LIMITED Director 2005-12-21 CURRENT 1997-12-09 Active
PETER JOHN HEARN OPD GROUP LIMITED Director 1996-09-26 CURRENT 1996-05-21 Active
SIMON JAMES MURPHY BATTERSEA PROJECT UK GP LIMITED Director 2016-08-19 CURRENT 2016-08-19 Dissolved 2018-02-20
SIMON JAMES MURPHY ODGERS GROUP LIMITED Director 2016-03-24 CURRENT 2016-03-03 Active
SIMON JAMES MURPHY OFFERCO LIMITED Director 2014-12-10 CURRENT 2009-05-18 Active
SIMON JAMES MURPHY BATTERSEA POWER STATION ESTATES LIMITED Director 2014-01-14 CURRENT 2012-12-20 Active
SIMON JAMES MURPHY BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED Director 2013-01-15 CURRENT 2012-07-20 Active
SIMON JAMES MURPHY BATTERSEA PROJECT UK GP LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-06-10
SIMON JAMES MURPHY OPD GROUP LIMITED Director 2011-06-19 CURRENT 1996-05-21 Active
SIMON JAMES MURPHY ODGERS INTERMEDIATE LIMITED Director 2010-09-21 CURRENT 2009-12-04 Active
SIMON JAMES MURPHY INTERNATIONAL RESOURCES GROUP LIMITED Director 2010-09-21 CURRENT 1997-12-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2023-10-17APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MURPHY
2023-10-10CESSATION OF PETER JOHN HEARN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Notification of Opd Group Holdings Limited as a person with significant control on 2023-09-22
2023-09-11DIRECTOR APPOINTED MR SIMON JAMES MURPHY
2023-08-21Sub-division of shares on 2023-07-14
2023-08-21Unaudited abridged accounts made up to 2022-12-31
2023-08-03APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MURPHY
2023-08-01DIRECTOR APPOINTED MR SIMON JAMES MURPHY
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM Genville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH
2023-05-18APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MURPHY
2023-05-16CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-05-11CH01Director's details changed for Mr Peter John Hearn on 2021-05-11
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-08AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-15AP01DIRECTOR APPOINTED MR SIMON JAMES MURPHY
2019-11-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MURPHY
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 94 Cinnabar Wharf Wapping High Street London E1W 1NG
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-12AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN
2015-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARN
2015-02-11AP01DIRECTOR APPOINTED MR SIMON JAMES MURPHY
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-18LATEST SOC18/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-18AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-11CH01Director's details changed for Mr Michael Frederick Hearn on 2013-04-04
2013-02-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-29AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE
2012-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN HEARN
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-30AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SH COMPANY SECRETARIES LIMITED
2011-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/11 FROM Stephenson Harwood One St.Paul's Churchyard London EC4M 8SH United Kingdom
2010-04-28MEM/ARTSARTICLES OF ASSOCIATION
2010-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27CERTNMCOMPANY NAME CHANGED SPV OFFER COMPANY LIMITED CERTIFICATE ISSUED ON 27/04/10
2010-04-27RES15CHANGE OF NAME 23/04/2010
2010-04-26AP01DIRECTOR APPOINTED MR PETER JOHN HEARN
2010-04-26AP01DIRECTOR APPOINTED MARILYN LEE HEARN
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MPM CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONNECT 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 CONNECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPM CONNECT LIMITED

Intangible Assets
Patents
We have not found any records of MPM CONNECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPM CONNECT LIMITED
Trademarks
We have not found any records of MPM CONNECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPM CONNECT 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 (70100 - Activities of head offices) as MPM CONNECT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MPM CONNECT 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 CONNECT 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 CONNECT 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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    Other companies at postcode EN10 7DH