MPN 2024 UK Ltd

Active16260717 Private limited company
Incorporated
18 February 2025 (1 year)
Industry
Information technology consultancy activities (62020)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
30 June 2026
Resigned Milliken, Duncan John Andrew as Director
16 January 2026
Appointed Thompson, David as Director
16 January 2026
Appointed Milliken, Duncan John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16313327
Former controllers (4)
15 January 2026
Ceased Pearson Ham Group Limited — Owns 75–100% of shares
15 January 2026
Ceased Pearson Ham Limited — Owns 75–100% of shares
15 January 2026
Ceased Pearson Ham Consulting Limited — Owns 75–100% of shares
18 February 2025
Ceased Timothy Ham — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Unaudited abridged accounts31 December 2025
7 August 2026Memorandum and Articles of Association
7 August 2026Resolutions

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