MPM Solutions UK Limited

Active05020068 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Douglas Richard Moore
Mary Patricia Moore
Owned by
Douglas Richard Moore
Mary Patricia Moore
Accounts type
Dormant
Region
South East
Address
The Stables Little Coldharbour Farm
Tong Lane
Lamberhurst
Tunbridge Wells
TN3 8AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2016
Moore, Douglas Richard
Director · Appointed 20 January 2004
British
Born January 1968 (58)
Moore, Mary Patricia
Director · Appointed 20 January 2004
British
Born October 1965 (61)
Officer history (5 former)
1 April 2016
Resigned Auker Hutton Limited as Corporate Secretary
1 April 2016
Appointed Auker Hutton Secretaries Limited as Corporate Secretary
16 February 2005
Resigned Mca Registrars Limited as Corporate Secretary
16 February 2005
Appointed Auker Hutton Limited as Corporate Secretary
26 February 2004
Appointed Mca Registrars Limited as Corporate Secretary
26 February 2004
Resigned Moore, Douglas Richard as Secretary
20 January 2004
Appointed Moore, Mary Patricia as Director
20 January 2004
Appointed Moore, Douglas Richard as Director
20 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 2004
Appointed Moore, Douglas Richard as Secretary

Ownership 2 active

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

Douglas Richard Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Mary Patricia Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
(£5,415)
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,580) (£4,842) (£5,134) (£5,415) (£5,415) (£5,415)
Balance sheet detail
202520242023202220212020
Fixed Assets£14£14£14£18£22
Cash£6£13£12
Creditors (< 1 year)£5,429£5,429£5,429£5,158£4,877£4,619
Net Current Assets(£5,429)(£5,429)(£5,429)(£5,152)(£4,864)(£4,607)
Net Assets(£5,415)(£5,415)(£5,415)(£5,134)(£4,842)(£4,580)
Shareholder Funds(£5,415)(£5,415)(£5,415)(£5,134)(£4,842)(£4,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with updates20 January 2026
16 January 2026Accounts for a dormant company30 April 2025
21 January 2025Confirmation statement with updates20 January 2025
20 January 2025Accounts for a dormant company30 April 2024
29 January 2024Confirmation statement with updates20 January 2024
Show all recent filings

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