MPMC LTD.

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Registered office address changed from Hyde House 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 2023-12-20

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20/12/2320 December 2023 Confirmation statement made on 2023-12-09 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2021-12-09 with no updates

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25/01/2225 January 2022 Director's details changed for Stuart Antony Odell on 2021-12-09

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25/01/2225 January 2022 Change of details for Mr Stuart Antony Odell as a person with significant control on 2021-12-09

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25/01/2225 January 2022 Secretary's details changed for Tina Anita Odell on 2021-12-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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17/05/1817 May 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY ODELL / 01/01/2013

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23/12/1323 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 09/12/09 NO CHANGES

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/01/0927 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/02/054 February 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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04/02/054 February 2005 DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 REGISTERED OFFICE CHANGED ON 04/02/05

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16/12/0316 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 DIRECTOR RESIGNED

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16/12/0316 December 2003 NEW SECRETARY APPOINTED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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