MPM Connect Limited

Active07213374 Private limited company
Incorporated
6 April 2010 (16 years)
Previously known as
SPV Offer Company Limited (until 27 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Simon James Murphy
Accounts type
Unaudited abridged
Region
East of England
Address
Grenville House
4 Grenville Avenue
Broxbourne
EN10 7DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Murphy, Simon James
Director · Appointed 18 August 2026
British
Born July 1964 (62)
Officer history (9 former)
18 August 2026
Appointed Murphy, Simon James as Director
18 August 2026
Resigned Hearn, Peter John as Director
17 October 2023
Resigned Murphy, Simon James as Director
11 September 2023
Appointed Murphy, Simon James as Director
25 July 2023
Resigned Murphy, Simon James as Director
14 July 2023
Appointed Murphy, Simon James as Director
15 May 2023
Resigned Murphy, Simon James as Director
14 April 2020
Appointed Murphy, Simon James as Director
25 November 2019
Resigned Murphy, Simon James as Director
1 January 2015
Resigned Hearn, Michael Frederick as Director
10 December 2014
Appointed Murphy, Simon James as Director
31 March 2012
Resigned Hearn, Marilyn Lee as Director
8 June 2011
Resigned Pike, John Gulio as Director
1 April 2011
Resigned Sh Company Secretaries Limited as Corporate Secretary
16 April 2010
Appointed Hearn, Peter John as Director
16 April 2010
Appointed Hearn, Marilyn Lee as Director
6 April 2010
Appointed Sh Company Secretaries Limited as Corporate Secretary
6 April 2010
Appointed Pike, John Gulio as Director
6 April 2010
Appointed Hearn, Michael Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England
Reg. no. 15152876
Former controllers (1)
22 September 2023
Ceased Peter John Hearn — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

MPM Connect 2 Limited Owns 75–100% of shares
Offerco Limited Owns 75–100% of shares
MPM Connect Limited This company Owns 75–100% of shares
Opd Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Trend

Employees
0 1 2020 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202020
Fixed Assets£13,660,350£17,940,151£13,774,774
Cash£1£1£267,562£52,138£34,154£1
Creditors (< 1 year)£0£2,407,639£2,493,805£6,854,037£2,297,478
Net Current Assets£1£1(£2,140,077)(£2,441,667)(£6,819,883)(£2,297,477)
Shareholder Funds£1£1£11,520,273£11,218,683£11,120,268£11,477,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
18 August 2026Termination of appointment of a director
26 May 2026Unaudited abridged accounts31 December 2025
5 May 2026Confirmation statement with updates17 April 2026
30 April 2026Director's details changed
Show all recent filings

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