MPP Global Solutions Ltd

Active03951843 Private limited company
Incorporated
20 March 2000 (26 years)
Previously known as
Mypocketpal.Com Ltd (until 15 September 2000)
Industry
Other information technology service activities (62090)
Directors
Alexandra Louise Curran
Owned by
Aptitude Software Group PLC
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
138 Cheapside
London
EC2V 6BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
Finnish
Born January 1977 (49)
Curran, Alexandra Louise
Director · Appointed 12 July 2023
British
Born October 1981 (45)
Officer history (24 former)
21 September 2026
Appointed Paqvalen, Kenneth Kristoffer as Director
25 March 2025
Resigned Johns, Michael Stratford as Director
25 March 2025
Resigned Johns, Michael Stratford as Secretary
24 May 2024
Appointed Johns, Michael Stratford as Secretary
24 May 2024
Resigned Campbell, Alexander William as Secretary
20 July 2023
Resigned Wood, Philip Basil as Director
19 July 2023
Resigned Suddards, Jeremy David as Director
13 July 2023
Appointed Suddards, Jeremy David as Director
13 July 2023
Resigned Suddards, Jeremy David as Director
12 July 2023
Appointed Curran, Alexandra Louise as Director
8 June 2023
Appointed Campbell, Alexander William as Secretary
8 June 2023
Resigned Sharley, Georgina Holly as Secretary
17 May 2023
Appointed Johns, Michael Stratford as Director
9 October 2021
Appointed Wood, Philip Basil as Director
9 October 2021
Resigned Johnson, Paul William as Director
9 October 2021
Appointed Suddards, Jeremy David as Director
9 October 2021
Resigned Strudwick, Jonathan Matthew as Director
9 October 2021
Appointed Sharley, Georgina Holly as Secretary
9 October 2021
Resigned Cheney, Christopher Charles as Director
9 October 2021
9 October 2021
Resigned Wallington, Keith as Director
9 October 2021
Resigned Quinn, Ciaran Patrick as Director
24 September 2021
Resigned Bartos, Jessica Lekisch as Director
1 June 2021
Resigned Johnson, James Patrick as Secretary
20 January 2021
20 January 2021
Appointed Bartos, Jessica Lekisch as Director
1 July 2020
1 July 2020
Resigned Thomas, Oliver Glyn as Director
1 April 2019
Appointed Quinn, Ciaran Patrick as Director
30 June 2018
Resigned Norton, Michael Timothy as Director
17 August 2017
Appointed Wallington, Keith as Director
13 April 2017
Resigned Johnson, Andrea as Director
13 April 2017
Resigned Johnson, James Patrick as Director
13 April 2017
Resigned Cheney, Sharon Hilda as Director
13 April 2017
Appointed Lascelles, Edward William Anthony as Director
13 April 2017
Appointed Strudwick, Jonathan Matthew as Director
13 April 2017
Appointed Norton, Michael Timothy as Director
13 April 2017
Appointed Thomas, Oliver Glyn as Director
8 June 2015
Appointed Johnson, Andrea as Director
8 June 2015
Appointed Cheney, Sharon Hilda as Director
3 August 2000
Resigned Johnson, Paul William as Secretary
3 August 2000
Appointed Johnson, James Patrick as Secretary
15 May 2000
Appointed Johnson, James Patrick as Director
9 May 2000
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 May 2000
Resigned Duport Director Limited as Corporate Director
10 April 2000
Appointed Cheney, Christopher Charles as Director
10 April 2000
Appointed Johnson, Paul William as Director
10 April 2000
Appointed Johnson, Paul William as Secretary
20 March 2000
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 March 2000
Appointed Duport Director Limited as Corporate Director

Ownership 1 active

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

Aptitude Software Group PLC
Corporate entity · Notified 9 October 2021
Owns 75–100% of shares
Public Limited Company
Former controllers (6)
9 October 2021
Ceased Charles Fetherston Charters Covell — Has significant influence or control
9 October 2021
Ceased Edward William Anthony Lascelles — Has significant influence or control
9 October 2021
Ceased Christopher Cheney — Has significant influence or control
9 October 2021
Ceased Paul William Johnson — Has significant influence or control
17 July 2020
Ceased Oliver Glyn Thomas — Has significant influence or control
13 April 2017
Ceased James Patrick Johnson — Owns 25–50% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
17 September 2026Satisfaction of a charge in full
17 September 2026Satisfaction of a charge in full
10 August 2026Confirmation statement with no updates2 August 2026
5 August 2026Other filing
Show all 185 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?