MPM Worldwide Limited

Active06471614 Private limited company
Incorporated
14 January 2008 (18 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Mark Carter
Owned by
Mark Carter
Janine Carter
Accounts type
Micro entity
Region
South East
Address
18 Cowley Close
Bierton
Aylesbury
HP22 5DQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Humphrey, Pauline
Secretary · Appointed 14 January 2008
British
Carter, Mark
Director · Appointed 14 January 2008
British
Born August 1979 (47)
Officer history (2 former)
14 January 2008
Appointed Humphrey, Pauline as Secretary
14 January 2008
Appointed Carter, Mark as Director
14 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2008
Appointed Waterlow Nominees Limited as Corporate Director
14 January 2008
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Mark Carter
Individual · Notified 14 January 2017
Owns 50–75% of shares
British
Born August 1979 (47)
Janine Carter
Individual · Notified 14 January 2017
Owns 25–50% of shares
British
Born August 1980 (46)

Financials

Employees
1
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £24,913 £36,879 £53,514 £67,379 £56,289 £44,719
Balance sheet detail
202520242023202220212020
Fixed Assets£2,464£3,335£4,763£5,856£7,976£1,549
Current Assets£62,056£66,523£85,902£64,894£55,419£43,405
Cash£45,119
Creditors (< 1 year)£18,191£11,959£20,141£14,441£26,516£12,376
Creditors (> 1 year)£7,665
Net Current Assets£43,865£54,564£65,761£50,453£28,903£31,029
Net Assets£36,879£24,913
Shareholder Funds£44,719£56,289£67,379£53,514£36,879£24,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
23 January 2026Confirmation statement with no updates18 January 2026
7 October 2025Micro company accounts31 January 2025
31 January 2025Confirmation statement with no updates18 January 2025
9 October 2024Micro company accounts31 January 2024
Show all recent filings

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