MPMA LIMITED

Company number 01407232 · Monitor this company

Active

164 filings

Date	Filing
26 Jun 2026	Accounts for a small company made up to 2025-12-31 · 7 pages	View document
6 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
13 Jan 2026	Termination of appointment of Aidan Guy Ruddock as a director on 2025-12-31 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 May 2025	Accounts for a small company made up to 2024-12-31 · 7 pages	View document
1 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
1 May 2025	Appointment of Mr Geoff Courtney as a director on 2025-04-29 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
11 Jul 2024	Accounts for a small company made up to 2023-12-31 · 7 pages	View document
2 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
2 Jan 2024	Termination of appointment of Robert Allen Fell as a director on 2023-12-31 · 1 page	View document
2 Jan 2024	Appointment of Mr Jason Charles Galley as a director on 2024-01-01 · 2 pages	View document
2 Jan 2024	Cessation of Robert Allen Fell as a person with significant control on 2023-12-31 · 1 page	View document
2 Jan 2024	Notification of Jason Charles Galley as a person with significant control on 2024-01-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Jul 2023	Accounts for a small company made up to 2022-12-31 · 7 pages	View document
3 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Jul 2021	Termination of appointment of Jason Keith Powell as a director on 2021-06-30 · 1 page	View document
12 Jun 2021	Resolutions · 1 page	View document
12 Jun 2021	Resolutions · 1 page	View document
12 Jun 2021	Memorandum and Articles of Association · 22 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
25 Jun 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
1 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
19 Feb 2020	REGISTERED OFFICE CHANGED ON 19/02/2020 FROM UNIT 8, SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT ENGLAND	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 Jun 2019	DIRECTOR APPOINTED MR ROBERT ALLEN FELL	View document
14 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD O'NEILL	View document
14 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOYD	View document
14 Jun 2019	CESSATION OF WILLIAM WATSON BOYD AS A PSC	View document
14 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALLEN FELL	View document
14 Jun 2019	DIRECTOR APPOINTED MR JASON KEITH POWELL	View document
14 Jun 2019	DIRECTOR APPOINTED MR AIDAN GUY RUDDOCK	View document
13 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
3 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Jul 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
7 Jul 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
1 Mar 2017	REGISTERED OFFICE CHANGED ON 01/03/2017 FROM THE STABLES TINTAGEL FARM SANDHURST ROAD WOKINGHAM BERKSHIRE RG40 3JD	View document
12 May 2016	01/05/16 NO MEMBER LIST	View document
8 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
4 May 2016	DIRECTOR APPOINTED MR RICHARD REA O'NEILL	View document
29 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES	View document
12 Jan 2016	DIRECTOR APPOINTED MR WILLIAM WATSON BOYD	View document
15 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
21 May 2015	SECOND FILING WITH MUD 01/05/15 FOR FORM AR01	View document
8 May 2015	APPOINTMENT TERMINATED, DIRECTOR NORMAN LETT	View document
8 May 2015	01/05/15 NO MEMBER LIST	View document
26 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
15 May 2014	01/05/14 NO MEMBER LIST	View document
7 Jun 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 May 2013	01/05/13 NO MEMBER LIST	View document
2 May 2013	DIRECTOR APPOINTED MR PAUL CHRISTOPHER STOKES	View document
2 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS	View document
4 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
10 May 2012	01/05/12 NO MEMBER LIST	View document
26 May 2011	01/05/11 NO MEMBER LIST	View document
19 May 2011	DIRECTOR APPOINTED NORMAN LETT	View document
9 May 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN BIGLEY	View document
5 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
26 Apr 2011	DIRECTOR APPOINTED MARTIN EDWARD REYNOLDS	View document
1 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
13 May 2010	01/05/10 NO MEMBER LIST	View document
13 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH MULLEN / 01/05/2010	View document
2 Aug 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 May 2009	ANNUAL RETURN MADE UP TO 01/05/09	View document
2 Apr 2009	SECRETARY APPOINTED CHRISTOPHER ALAN SAUNDERS	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR LEE FAIRMAN	View document
2 Apr 2009	DIRECTOR APPOINTED JOHN STEWART BIGLEY	View document
2 Apr 2009	APPOINTMENT TERMINATED SECRETARY JOHN BIGLEY	View document
2 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGLEY / 02/06/2008	View document
7 May 2008	ANNUAL RETURN MADE UP TO 01/05/08	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
4 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Dec 2007	REGISTERED OFFICE CHANGED ON 28/12/07 FROM: SOANEPOINT, 6-8 MARKET PLACE, READING, BERKSHIRE RG1 2EG	View document
12 Jun 2007	ANNUAL RETURN MADE UP TO 01/05/07	View document
12 Jun 2007	DIRECTOR RESIGNED	View document
12 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 May 2006	ANNUAL RETURN MADE UP TO 01/05/06	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Jul 2005	NEW DIRECTOR APPOINTED	View document
24 May 2005	ANNUAL RETURN MADE UP TO 01/05/05	View document
27 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
16 Feb 2005	DIRECTOR RESIGNED	View document
21 May 2004	DIRECTOR RESIGNED	View document
21 May 2004	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
21 May 2004	ANNUAL RETURN MADE UP TO 01/05/04	View document
19 May 2004	NEW SECRETARY APPOINTED	View document
21 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Dec 2003	REGISTERED OFFICE CHANGED ON 19/12/03 FROM: SIENA COURT, THE BROADWAY, MAIDENHEAD, BERKSHIRE SL6 1NJ	View document
18 Jun 2003	NEW DIRECTOR APPOINTED	View document
23 May 2003	ANNUAL RETURN MADE UP TO 01/05/03	View document
1 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2002	ANNUAL RETURN MADE UP TO 01/05/02	View document
10 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jun 2001	ANNUAL RETURN MADE UP TO 01/05/01	View document
8 May 2001	DIRECTOR RESIGNED	View document
8 May 2001	SECRETARY RESIGNED	View document
8 May 2001	NEW SECRETARY APPOINTED	View document
20 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jan 2001	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ELM HOUSE, 19 ELMSHOTT LANE, CIPPENHAM SLOUGH, BERKSHIRE SL1 5QS	View document
30 May 2000	ANNUAL RETURN MADE UP TO 01/05/00	View document
10 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jan 2000	DIRECTOR RESIGNED	View document
20 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 May 1999	NEW DIRECTOR APPOINTED	View document
7 May 1999	ANNUAL RETURN MADE UP TO 01/05/99	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jun 1998	ANNUAL RETURN MADE UP TO 01/05/98	View document
10 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 May 1997	ANNUAL RETURN MADE UP TO 01/05/97	View document
12 May 1997	SECRETARY RESIGNED	View document
12 May 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	NEW SECRETARY APPOINTED	View document
12 May 1997	DIRECTOR RESIGNED	View document
12 May 1997	DIRECTOR RESIGNED	View document
18 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 May 1996	ANNUAL RETURN MADE UP TO 17/05/96	View document
18 May 1995	DIRECTOR RESIGNED	View document
18 May 1995	NEW DIRECTOR APPOINTED	View document
18 May 1995	ANNUAL RETURN MADE UP TO 17/05/95	View document
13 Apr 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
9 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 May 1994	ANNUAL RETURN MADE UP TO 17/05/94	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 May 1993	ANNUAL RETURN MADE UP TO 17/05/93	View document
10 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 1992	ANNUAL RETURN MADE UP TO 17/05/92	View document
30 Jun 1991	DIRECTOR RESIGNED	View document
30 Jun 1991	NEW SECRETARY APPOINTED	View document
30 Jun 1991	NEW DIRECTOR APPOINTED	View document
30 Jun 1991	SECRETARY RESIGNED	View document
31 May 1991	ANNUAL RETURN MADE UP TO 17/05/91	View document
31 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 May 1990	ANNUAL RETURN MADE UP TO 17/05/90	View document
23 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Mar 1990	NEW DIRECTOR APPOINTED	View document
14 Feb 1990	DIRECTOR RESIGNED	View document
7 Sep 1989	NEW DIRECTOR APPOINTED	View document
15 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 May 1989	ANNUAL RETURN MADE UP TO 05/05/89	View document
8 May 1989	DIRECTOR RESIGNED	View document
8 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1988	ANNUAL RETURN MADE UP TO 16/05/88	View document
14 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1987	14/05/87 NSC	View document
19 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
20 Jun 1986	ANNUAL RETURN MADE UP TO 13/05/86	View document
20 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document