MPM Housing Limited

Active03528320 Private limited company

Incorporated: 16 March 1998 (28 years)
Previously known as: Mitie Property Management Limited (until 5 December 2018)
Mitie Property Services Ltd (until 19 June 2009)
Simpleskill Limited (until 20 April 1998)
Industry: Non-trading company (74990)
Directors: Ben Robert Westran
Andrew Christopher Melville Smith
Owned by: Mears Limited
Accounts type: Dormant
Region: South West
Address: 2nd Floor Unit 5220 Valiant Court
Gloucester Business Park
Brockworth
Gloucester
GL3 4FE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018

Also at Mears Homes Limited (proposed for strike-off), Repairmyhome C.I.C., Mears Social Housing Limited · more companies

British

Born January 1977 (49)

Smith, Andrew Christopher Melville

Director · Appointed 30 November 2018

Also at Mears Social Housing Limited, Mears Housing Management (Holdings) Limited, Scion Group Limited · more companies

British

Born June 1972 (54)

Officer history (23 former)

30 June 2020

Resigned Fordham-Lewis, Victoria Elizabeth as Director

30 September 2019

Resigned Ridley, Justin as Director

30 November 2018

Appointed Smith, Andrew Christopher Melville as Director

30 November 2018

Appointed Fordham-Lewis, Victoria Elizabeth as Director

30 November 2018

Resigned Blumberger, Richard John as Director

30 November 2018

Resigned Dickinson, Peter John Goddard as Director

30 November 2018

Appointed Westran, Ben Robert as Director

30 November 2018

Resigned Mitie Company Secretarial Services Limited as Corporate Secretary

25 May 2018

Appointed Blumberger, Richard John as Director

25 May 2018

Appointed Dickinson, Peter John Goddard as Director

4 May 2018

Resigned Bishop, Mathew George as Director

14 August 2017

Resigned Cochrane, Amanda Jane as Director

11 January 2017

Resigned Robinson, Richard John Calder as Director

11 January 2017

Resigned Robson, William as Director

11 January 2017

Appointed Bishop, Mathew George as Director

26 October 2015

Resigned Baxter, Suzanne Claire as Director

26 October 2015

Resigned Mcgregor-Smith, Ruby as Director

30 June 2014

Resigned Giacchino, Stephen as Director

3 July 2012

Appointed Baxter, Suzanne Claire as Director

3 July 2012

Appointed Mcgregor-Smith, Ruby as Director

1 February 2012

Resigned Baxter, Suzanne Claire as Director

1 February 2012

Appointed Cochrane, Amanda Jane as Director

1 February 2012

Appointed Giacchino, Stephen as Director

1 February 2012

Resigned Corless, Andrew as Director

1 February 2012

Resigned Mcgregor-Smith, Ruby as Director

1 February 2012

Appointed Corless, Andrew as Director

1 April 2007

Appointed Robinson, Richard John Calder as Director

30 March 2007

Resigned Stewart, Ian Reginald as Director

30 June 2006

Resigned Ross, Corina Katherine as Secretary

30 June 2006

Appointed Mitie Company Secretarial Services Limited as Corporate Secretary

8 May 2006

Appointed Baxter, Suzanne Claire as Director

10 October 2003

Resigned Telling, David Malcolm as Director

7 October 2003

Appointed Mcgregor-Smith, Ruby as Director

3 October 2002

Resigned Telling, John Alfred as Director

31 March 2002

Resigned Waters, Anthony Floyd as Secretary

31 October 2001

Appointed Stewart, Ian Reginald as Director

4 May 2000

Appointed Ross, Corina Katherine as Secretary

4 May 2000

Resigned Thomas, Marshall Owen as Secretary

1 April 2000

Appointed Telling, John Alfred as Director

10 August 1998

Appointed Ridley, Justin as Director

10 August 1998

Appointed Robson, William as Director

2 April 1998

Appointed Thomas, Marshall Owen as Secretary

2 April 1998

Appointed Waters, Anthony Floyd as Secretary

2 April 1998

Appointed Telling, David Malcolm as Director

2 April 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 April 1998

Resigned Instant Companies Limited as Corporate Nominee Director

16 March 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

16 March 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Mears Limited

Corporate entity · Notified 30 November 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02519234

Former controllers (1)

30 November 2018

Ceased Mitie Group PLC — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Mears Group PLC

Heather Housing Limited Holds 75–100% of voting rights (as a firm)

Manchester Working Limited Owns 75–100% of shares (as a trust)

Mears Extra Care Limited Owns 75–100% of shares (as a firm)

Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)

Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)

Mears Housing Management Limited Owns 75–100% of shares (as a firm)

O & T Developments Limited Owns 75–100% of shares (as a firm)

Tando Homes Limited Owns 75–100% of shares (as a firm)

Tando Property Services Limited Owns 75–100% of shares (as a firm)

More Homes Waltham Forest LLP Holds 25–50% of voting rights

Omega Housing Limited Holds 75–100% of voting rights (as a firm)

Mears Limited Owns 75–100% of shares (as a firm)

Helcim Group Limited Owns 75–100% of shares (as a firm)

Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)

Helcim Homes Ltd Owns 75–100% of shares (as a firm)

Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)

Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)

Mears New Homes Limited Owns 75–100% of shares (as a firm)

Mears Property Company 2 Limited Owns 75–100% of shares

Mears Property Company 4 Limited Owns 75–100% of shares

Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)

Mears Scotland LLP Holds 50–75% of voting rights

Mears Social Housing Limited Owns 75–100% of shares (as a firm)

Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)

More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)

33 Kingsley Road Management Company Limited Owns 25–50% of shares

MPM Housing Limited This company Owns 75–100% of shares

MPS Housing Limited Owns 75–100% of shares

Pyramid Plus South LLP Holds 25–50% of voting rights

And 1 more

Mears Supported Living Limited Owns 75–100% of shares

Pennington Choices Group Limited Owns 75–100% of shares

Pennington Choices Limited Owns 75–100% of shares

Auburn Ainsley Limited DissolvedOwns 75–100% of shares

Irt Surveys Limited Owns 75–100% of shares

Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)

Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares

Pennington Audit Ltd DissolvedOwns 75–100% of shares

Pennington Fire Ltd Status not confirmedOwns 75–100% of shares

Scion Group Limited Owns 75–100% of shares (as a firm)

Mears Estates Limited Owns 75–100% of shares (as a firm)

Scion Technical Services Limited Owns 75–100% of shares (as a firm)

Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Director's details changed
10 August 2026	Accounts for a dormant company	31 December 2025
29 April 2026	Confirmation statement with updates	29 April 2026
2 July 2025	Accounts for a dormant company	31 December 2024
2 May 2025	Confirmation statement with updates	29 April 2025