Mpm Topco Limited. Head office in Manchester. Check Director.

Mpm Topco Limited, Manchester

Mpm Topco Limited is a private limited company. Registered at Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester M22 5XB, the above-mentioned 8 years old company was incorporated on 2016-03-07 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Julian B. (appointed on 17 March 2016), James B. (appointed on 17 March 2016).

About
Name: Mpm Topco Limited
Number: 10047651
Incorporation date: 2016-03-07
End of financial year: 31 December


Address:	Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

T&J Bidco Limited

18 December 2020

Address	Floor 2, Trident 3 Trident Business Park Styal Road, Manchester, M22 5XB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12526042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eci Ventures Nominees Limited

6 April 2016 - 18 December 2020

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02457145
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Mpm Topco Limited confirmation statement filing is 2024-03-21. The most recent one was filed on 2023-03-07. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: T&J Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Styal Road, M22 5XB Manchester. Eci Ventures Nominees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Lancaster Place, WC2E 7EN London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (22 pages)
CH01	On January 1, 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (22 pages)
SH02	Sub-division of shares on December 18, 2020 filed on: 23rd, March 2021 \| capital	Free Download (7 pages)
CS01	Confirmation statement with updates March 7, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, March 2021 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 4th, March 2021 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 100476510003, created on February 23, 2021 filed on: 25th, February 2021 \| mortgage	Free Download (19 pages)
PSC02	Notification of a person with significant control December 18, 2020 filed on: 19th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 18, 2020 filed on: 19th, February 2021 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on December 18, 2020 filed on: 19th, January 2021 \| capital	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, January 2021 \| resolution	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, January 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, January 2021 \| incorporation	Free Download (10 pages)
TM01	Director's appointment was terminated on December 18, 2020 filed on: 14th, January 2021 \| officers	Free Download (1 page)
AP01	On December 18, 2020 new director was appointed. filed on: 14th, January 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, December 2020 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, December 2020 \| mortgage	Free Download (4 pages)
TM01	Director's appointment was terminated on December 15, 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 15, 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on June 14, 2017 - 488.51 GBP filed on: 6th, November 2020 \| capital	Free Download (7 pages)
SH01	Capital declared on December 1, 2017: 488.79 GBP filed on: 4th, November 2020 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 8th, October 2020 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates March 6, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (7 pages)
SH01	Capital declared on April 30, 2018: 488.93 GBP filed on: 5th, June 2018 \| capital	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates March 6, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (37 pages)
AD01	New registered office address Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB. Change occurred on August 1, 2017. Company's previous address: Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ England. filed on: 1st, August 2017 \| address	Free Download (1 page)
MR01	Registration of charge 100476510002, created on April 26, 2017 filed on: 2nd, May 2017 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (8 pages)
SH01	Capital declared on June 8, 2016: 488.33 GBP filed on: 1st, September 2016 \| capital	Free Download (10 pages)
CH01	On March 18, 2016 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
CH01	On March 18, 2016 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
CH01	On March 18, 2016 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
CH01	On March 18, 2016 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on March 17, 2016: 487.29 GBP filed on: 27th, April 2016 \| capital	Free Download (35 pages)
AD01	New registered office address Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ. Change occurred on April 27, 2016. Company's previous address: Brettenham House Lancaster Place London WC2E 7EN United Kingdom. filed on: 27th, April 2016 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 8th, April 2016 \| resolution	Free Download (51 pages)
AP01	On March 17, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (3 pages)
AP01	On March 17, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (3 pages)
AP01	On March 17, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (3 pages)
AP01	On March 17, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, April 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on March 17, 2016 filed on: 8th, April 2016 \| capital	Free Download (5 pages)
MR01	Registration of charge 100476510001, created on March 17, 2016 filed on: 22nd, March 2016 \| mortgage	Free Download (40 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to December 31, 2016 filed on: 9th, March 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2016 \| incorporation	Free Download (30 pages)
SH01	Capital declared on March 7, 2016: 1.00 GBP capital

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