About

Registered Number: 03832231
Date of Incorporation: 26/08/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 3 Station Court, Great Shelford, Cambridge, CB22 5NE,

 

Having been setup in 1999, Mpm Properties Ltd are based in Cambridge, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUTTY, Elisabetta 26 August 1999 - 1
MUTTY, Richard 26 August 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MUTTY, Richard 26 August 1999 - 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AD04 - Change of location of company records to the registered office 14 July 2020
AD01 - Change of registered office address 14 July 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 28 August 2019
MR04 - N/A 23 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 18 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 July 2018
CH01 - Change of particulars for director 11 July 2018
CH01 - Change of particulars for director 11 July 2018
PSC04 - N/A 11 July 2018
PSC04 - N/A 11 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2018
MR01 - N/A 31 March 2018
AA - Annual Accounts 27 February 2018
MR01 - N/A 23 February 2018
CS01 - N/A 15 February 2018
MR01 - N/A 22 January 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 03 March 2017
MR01 - N/A 24 February 2017
MR04 - N/A 09 February 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 26 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 16 September 2014
MR01 - N/A 15 August 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
CH03 - Change of particulars for secretary 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 28 January 2008
225 - Change of Accounting Reference Date 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
363a - Annual Return 11 September 2007
287 - Change in situation or address of Registered Office 26 June 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 20 April 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 30 August 2000
288a - Notice of appointment of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
NEWINC - New incorporation documents 26 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2018 Outstanding

N/A

A registered charge 20 February 2018 Outstanding

N/A

A registered charge 17 January 2018 Outstanding

N/A

A registered charge 14 February 2017 Fully Satisfied

N/A

A registered charge 30 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.