Mpp Global Solutions Ltd

General information

Name:

Mpp Global Solutions Limited

Office Address:

8th Floor, 138 Cheapside EC2V 6BJ London

Number: 03951843

Incorporation date: 2000-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08448731419

Emails:

  • recruitment@mppglobal.com

Websites

www.mppglobal.com
www.mppglobalsolutions.com

Description

Data updated on:

Mpp Global Solutions Ltd is officially located at London at 8th Floor, 138. You can find this business by its area code - EC2V 6BJ. Mpp Global Solutions's founding dates back to 2000. This business is registered under the number 03951843 and their current state is active. twenty four years from now this business changed its business name from Mypocketpal to Mpp Global Solutions Ltd. The firm's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Mpp Global Solutions Limited reported its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-08-02.

As stated, the following limited company was established 24 years ago and has been steered by eighteen directors, and out this collection of individuals two (Alexandra C. and Michael J.) are still active. Moreover, the managing director's efforts are constantly aided with by a secretary - Alexander C., who was chosen by this limited company one year ago.

  • Previous company's names
  • Mpp Global Solutions Ltd 2000-09-15
  • Mypocketpal.com Ltd 2000-03-20

Financial data based on annual reports

Company staff

Alexandra C.

Role: Director

Appointed: 12 July 2023

Latest update: 9 April 2024

Alexander C.

Role: Secretary

Appointed: 08 June 2023

Latest update: 9 April 2024

Michael J.

Role: Director

Appointed: 17 May 2023

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Aptitude Software Group Plc owns over 3/4 of company shares. This business can be reached in London at 128 Queen Victoria Street, EC4V 4BJ.

Aptitude Software Group Plc
Address: Old Change House 128 Queen Victoria Street, London, EC4V 4BJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 9 October 2021
Nature of control:
over 3/4 of shares
Charles C.
Notified on 17 July 2020
Ceased on 9 October 2021
Nature of control:
substantial control or influence
Edward L.
Notified on 13 April 2017
Ceased on 9 October 2021
Nature of control:
substantial control or influence
Paul J.
Notified on 6 April 2016
Ceased on 9 October 2021
Nature of control:
substantial control or influence
Christopher C.
Notified on 6 April 2016
Ceased on 9 October 2021
Nature of control:
substantial control or influence
Oliver T.
Notified on 13 April 2017
Ceased on 17 July 2020
Nature of control:
substantial control or influence
James J.
Notified on 6 April 2016
Ceased on 13 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 October 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 22 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts 10 November 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 November 2014
Annual Accounts 8 March 2014
Date Approval Accounts 8 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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