MPM Estates Limited

Active05684625 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Yorkshire
Address
Carrwood Park
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
1 September 2026
Last conf. stmt
18 August 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2015
British
Born March 1966 (60)
Director · Appointed 23 January 2006
British
Born March 1972 (54)
Officer history (4 former)
10 August 2015
Appointed Hammond, Michael Patrick as Director
15 May 2009
Resigned Cowling, Mark as Director
15 May 2009
Resigned Cowling, Mark as Secretary
9 May 2006
Appointed Cowling, Mark as Director
23 January 2006
Appointed Hammond, Philip Jack as Director
23 January 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 January 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 January 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 January 2006
Appointed Cowling, Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04936192

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hammond Finance Limited DissolvedOwns 75–100% of shares
MPM Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
(£9,697)
Employees
2
Debt Ratio
102%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £4,093 (£712) (£328) (£4,168) (£7,240) (£9,697)
Balance sheet detail
202520242023202220212020
Fixed Assets£471,258£473,715£476,787£1,506,992£2,318,140£2,294,140
Current Assets£2,218£4,423£5,323£39,044£30,146£52,107
Creditors (< 1 year)£15,572£17,633£18,719£423,396£566,122£567,116
Creditors (> 1 year)£467,601£467,745£467,559£1,122,968£1,782,876£1,775,038
Net Current Assets(£13,354)(£13,210)(£13,396)(£384,352)(£535,976)(£515,009)
Net Assets(£9,697)(£7,240)(£4,168)(£328)(£712)£4,093
Shareholder Funds(£9,697)(£7,240)(£4,168)(£328)(£712)£4,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Micro company accounts31 January 2025
18 August 2025Confirmation statement with no updates18 August 2025
18 February 2025Satisfaction of a charge in full
18 February 2025Satisfaction of a charge in full
7 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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