Active
Company Information for MPM TOPCO LIMITED
FLOOR 2, TRIDENT 3 TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, M22 5XB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MPM TOPCO LIMITED | |
Legal Registered Office | |
FLOOR 2, TRIDENT 3 TRIDENT BUSINESS PARK STYAL ROAD MANCHESTER M22 5XB | |
Company Number | 10047651 | |
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Company ID Number | 10047651 | |
Date formed | 2016-03-07 | |
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 | ||
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:37:45 |
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Registered address | Last known status | Formation date | ||
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MPM TOPCO LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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JULIAN BAMBRIDGE |
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JAMES BRACEWELL |
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MARK DANIEL KEELEY |
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JONATHAN ROBERT KINSEY |
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PETER WILLIAM THORNTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPM BIDCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-08 | Active | |
MPM PRODUCTS LIMITED | Director | 2016-03-17 | CURRENT | 2002-12-06 | Active | |
MPM BIDCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-08 | Active | |
MPM PRODUCTS LIMITED | Director | 2016-03-17 | CURRENT | 2002-12-06 | Active | |
HARVARD GROUP HOLDINGS LIMITED | Director | 2015-08-11 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
DELL TOPCO LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-04-19 | |
MPM BIDCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-08 | Active | |
KIDS GYM LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
MPM BIDCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-08 | Active | |
GREAT BRITAIN DISABILITY FOOTBALL ASSOCIATION LTD | Director | 2014-11-17 | CURRENT | 2013-10-28 | Active | |
PWT CONSULTANTS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
H.D. HARDIE & COMPANY LIMITED | Director | 2009-11-19 | CURRENT | 1953-11-23 | Dissolved 2014-11-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Bracewell on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH02 | Sub-division of shares on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100476510003 | |
PSC02 | Notification of T&J Bidco Limited as a person with significant control on 2020-12-18 | |
PSC07 | CESSATION OF ECI VENTURES NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2020-12-18 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN MILLWARD | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN MILLWARD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100476510002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT KINSEY | |
SH06 | Cancellation of shares. Statement of capital on 2017-06-14 GBP 488.5052 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP489.2852 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 488.7852 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 488.9252 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 488.9252 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 488.4252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100476510002 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 488.3252 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP487.2852 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 488.3252 | |
SH01 | 08/06/16 STATEMENT OF CAPITAL GBP 488.3252 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM THORNTON / 18/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT KINSEY / 18/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BAMBRIDGE / 18/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRACEWELL / 18/03/2016 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 487.2852 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM Brettenham House Lancaster Place London WC2E 7EN United Kingdom | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 487.2852 | |
AP01 | DIRECTOR APPOINTED MR JULIAN BAMBRIDGE | |
AP01 | DIRECTOR APPOINTED MR JAMES BRACEWELL | |
AP01 | DIRECTOR APPOINTED PETER THORNTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT KINSEY | |
RES13 | SUB DIV 17/03/2016 | |
RES01 | ADOPT ARTICLES 17/03/2016 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2016-03-17 | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100476510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100476510001 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MPM TOPCO LIMITED are:
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. |