M P M A (CCL) Limited

Active04093703 Private company limited by guarantee
Incorporated
20 October 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Jason Charles Galley
Accounts type
Small
Region
South East
Address
Suite 9-10 Victoria Chambers
174 South Coast Road
Peacehaven
BN10 8JH

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
3 November 2027
Last conf. stmt
20 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born October 1968 (58)
Director · Appointed 11 September 2023
British
Born June 1972 (54)
Director · Appointed 3 January 2023
British
Born June 1959 (67)
Davis, Ian Edwin Richard
Director · Appointed 5 August 2020
British
Born September 1984 (42)
Director · Appointed 26 March 2009
British
Born April 1960 (66)
Clements, Debra
Secretary · Appointed 20 October 2000
British
Officer history (19 former)
18 March 2026
Resigned Seed, Andrew as Director
1 January 2024
Appointed Galley, Jason Charles as Director
11 September 2023
Appointed Conybeare, Timothy Martin as Director
31 January 2023
Resigned Fell, Robert Allen as Director
3 January 2023
Appointed Lett, Norman as Director
3 January 2023
Resigned Andrew, Mark Anthony as Director
5 August 2020
Appointed Davis, Ian Edwin Richard as Director
5 August 2020
Resigned Whitworth, Peter John as Director
14 February 2020
Appointed Seed, Andrew as Director
10 January 2020
Resigned Hamilton, Stuart Graham as Director
10 June 2019
Appointed Fell, Robert Allen as Director
10 June 2019
Resigned Boyd, William Watson as Director
19 October 2018
Resigned Lawley, Neil Andrew as Director
1 August 2017
Appointed Whitworth, Peter John as Director
1 August 2017
Resigned Stokes, Paul Christopher as Director
9 January 2017
Resigned Mullen, Nicholas Joseph as Director
4 January 2016
Appointed Boyd, William Watson as Director
16 May 2013
Resigned Lett, Norman as Director
16 May 2013
Appointed Andrew, Mark Anthony as Director
1 November 2011
Appointed Stokes, Paul Christopher as Director
1 November 2011
Resigned Bigley, John Stewart as Director
30 June 2010
Appointed Lett, Norman as Director
30 June 2010
Resigned Line, Peter Kenneth as Director
6 May 2010
Appointed Lawley, Neil Andrew as Director
6 May 2010
Resigned Boyd, William Watson as Director
26 March 2009
Appointed Saunders, Christopher Alan as Director
1 January 2008
Appointed Mullen, Nicholas Joseph as Director
31 December 2007
Resigned Woods, Anthony Robert as Director
31 October 2007
Resigned White, Richard as Director
30 November 2006
Appointed Hamilton, Stuart Graham as Director
30 November 2006
Resigned Marshall, Brian Lawrence as Director
21 May 2003
Appointed Line, Peter Kenneth as Director
14 February 2003
Resigned Witts, Robert Paul as Director
10 May 2001
Appointed Bigley, John Stewart as Director
10 May 2001
Appointed Boyd, William Watson as Director
10 May 2001
Appointed White, Richard as Director
10 May 2001
Appointed Marshall, Brian Lawrence as Director
10 May 2001
Appointed Witts, Robert Paul as Director
20 October 2000
Appointed Clements, Debra as Secretary
20 October 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 2000
Appointed Woods, Anthony Robert as Director

Ownership 1 active

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

Individual · Notified 1 January 2024
Has significant influence or control
British
Born October 1968 (58)
Former controllers (2)
31 December 2023
Ceased Robert Allen Fell — Has significant influence or control
10 June 2019
Ceased William Watson Boyd — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£10,258
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,612 £9,102 £9,756 £11,120 £12,307 £8,249 £3,513
Balance sheet detail
2025202420232022202120202019
Current Assets£30,800£29,480£14,728£12,715£10,764£10,121£8,582
Debtors£20,542£21,624£5,348£5,067£2,425£2,600£5,075
Cash£10,258£7,856£9,380£7,648£8,339£7,521£3,507
Creditors (< 1 year)£27,287£21,231£2,421£1,595£1,008£1,019£970
Net Current Assets£3,513£8,249£12,307£11,120£9,756£9,102£7,612
Shareholder Funds£3,513£8,249£12,307£11,120£9,756£9,102£7,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026

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