Mpm Ventures Ltd

General information

Name:

Mpm Ventures Limited

Office Address:

1st Floor Pentagon House Farningham Road TN6 2JR Crowborough

Number: 09478240

Incorporation date: 2015-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mpm Ventures Ltd company has been operating offering its services for nine years, having launched in 2015. Started with Companies House Reg No. 09478240, Mpm Ventures is a Private Limited Company with office in 1st Floor Pentagon House, Crowborough TN6 2JR. This firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-09.

In order to meet the requirements of their client base, the following firm is permanently being supervised by a body of three directors who are Allan M., Ian M. and Mark P.. Their constant collaboration has been of cardinal importance to the following firm since October 2017. To provide support to the directors, the abovementioned firm has been using the skills of Ian M. as a secretary since the appointment on 2015-03-09.

Financial data based on annual reports

Company staff

Allan M.

Role: Director

Appointed: 06 October 2017

Latest update: 15 December 2023

Ian M.

Role: Director

Appointed: 09 March 2015

Latest update: 15 December 2023

Ian M.

Role: Secretary

Appointed: 09 March 2015

Latest update: 15 December 2023

Mark P.

Role: Director

Appointed: 09 March 2015

Latest update: 15 December 2023

People with significant control

Executives who have control over this firm are as follows: Mark P. owns 1/2 or less of company shares. Ian M. owns 1/2 or less of company shares. Allan M. owns 1/2 or less of company shares.

Mark P.
Notified on 9 April 2016
Nature of control:
1/2 or less of shares
Ian M.
Notified on 9 April 2016
Nature of control:
1/2 or less of shares
Allan M.
Notified on 9 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 19 November 2016
Start Date For Period Covered By Report 2015-03-09
Date Approval Accounts 19 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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