M.P.M. Specialist Solutions Limited

Active03326070 Private limited company
Incorporated
28 February 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Peter Young
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Beaumont, Mark Hedley
Secretary · Appointed 22 April 2014
Director · Appointed 1 August 2002
British
Born November 1965
Director · Appointed 11 June 2000
British
Born March 1959 (67)
Officer history (9 former)
18 October 2018
Resigned Stoneham, James as Director
22 April 2014
Appointed Beaumont, Mark Hedley as Secretary
1 August 2012
Appointed Stoneham, James as Director
1 February 2012
Resigned Blakelaw Secretaries Limited as Corporate Secretary
8 February 2010
Appointed Blakelaw Secretaries Limited as Corporate Secretary
29 June 2009
Resigned Edgar, Dawn Marie as Secretary
1 August 2003
Appointed Edgar, Dawn Marie as Secretary
31 July 2003
Resigned Holt, Maralyn Mary as Secretary
1 August 2002
Appointed Beaumont, Mark Hedley as Director
1 August 2002
Resigned Jorquera, Peter Louis as Director
31 July 2002
Resigned Newman, Mark as Director
15 May 2002
Resigned Beaumont, Mark Hedley as Director
15 February 2001
Appointed Beaumont, Mark Hedley as Director
11 June 2000
Appointed Young, Peter as Director
1 February 1999
Appointed Newman, Mark as Director
2 July 1997
Resigned Kleppsch, Sabine as Director
20 May 1997
Appointed Jorquera, Peter Louis as Director
28 February 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 February 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 February 1997
Appointed Kleppsch, Sabine as Director
28 February 1997
Appointed Holt, Maralyn Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

Balance sheet as at 30 October 2025 · total exemption full accounts

Net Assets
£321,211
Cash
£65,304
Employees
50
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2023 2024 2025 (£124,178) £86,914 £227,302 £229,225 £321,211
Balance sheet detail
20252024202320202019
Fixed Assets£189,434£119,813£122,267£590,350£560,981
Current Assets£888,943£1,051,895£1,007,301£1,134,082£934,750
Debtors£585,297£720,558£668,745£1,073,652£894,822
Cash£65,304£50,169£17,318£43,207£24,918
Creditors (< 1 year)£650,498£922,127£816,027£1,578,551£1,619,909
Creditors (> 1 year)£66,418£9,167£69,167£49,306
Net Current Assets£238,445£129,768£191,274(£444,469)(£685,159)
Net Assets£321,211£229,225£227,302£86,914(£124,178)
Shareholder Funds£321,211£229,225£227,302£86,914(£124,178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts30 October 2025
23 February 2026Confirmation statement with no updates31 January 2026
22 July 2025Total exemption full accounts30 October 2024
23 April 2025Compulsory strike-off action has been discontinued
22 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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