MPM Cap PLC

Dissolved 18 Aug 202616267525 Public limited company
Incorporated
21 February 2025
Industry
Other service activities n.e.c. (96090)
Owners at dissolution
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born November 1963
Director · Appointed 21 February 2025
British
Born September 1959 (67)
Haines, Kevin
Secretary · Appointed 21 February 2025
Officer history (1 former)
3 October 2025
Appointed Hildreth, Andrew Kevin George as Director
3 October 2025
Resigned Davies, David Raymond as Director
21 February 2025
Appointed Haines, Kevin Richard as Director
21 February 2025
Appointed Haines, Kevin as Secretary
21 February 2025
Appointed Davies, David Raymond as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10382066

Group structure 17 shown

Ownership group derived from the Companies House PSC register

AF Acquisition 1 Ltd Owns 75–100% of shares
Audley Funding Limited Proposed for strike-offOwns 75–100% of shares
Balise Springs Limited Owns 75–100% of shares
Dover Harcourt Limited Owns 75–100% of shares
EM Acquisition I Limited Owns 75–100% of shares
Escher Marwick Limited In liquidationOwns 75–100% of shares
EM Acquisition II Limited DissolvedOwns 75–100% of shares
European Debt Exchange Ltd Status not confirmedOwns 75–100% of shares
F9 Capital PLC Owns 75–100% of shares
Funding for Housing PLC Owns 75–100% of shares
Glo Capital Limited DissolvedOwns 75–100% of shares
Hyperion Aero Capital Limited DissolvedOwns 75–100% of shares
Invenio Capital Limited DissolvedOwns 75–100% of shares
Morteza Hospitality Bonds Limited Owns 75–100% of shares
MPM Cap PLC This company DissolvedOwns 75–100% of shares
Natural Capital Funding Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via compulsory strike-off

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