MPM PROPERTIES (PS) LIMITED
CAMBRIDGE

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Company number 08913536
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address SALISBURY HOUSE SALISBURY VILLAS, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MPM PROPERTIES (PS) LIMITED are www.mpmpropertiesps.co.uk, and www.mpm-properties-ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mpm Properties Ps Limited is a Private Limited Company. The company registration number is 08913536. Mpm Properties Ps Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Mpm Properties Ps Limited is Salisbury House Salisbury Villas Station Road Cambridge Cb1 2la. . CHICKEN, Michael John is a Director of the company. MUTTY, Elisabetta is a Director of the company. MUTTY, Richard is a Director of the company. NOYES, Christopher Barnaby is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CHICKEN, Michael John
Appointed Date: 20 August 2015
65 years old

Director
MUTTY, Elisabetta
Appointed Date: 26 February 2014
57 years old

Director
MUTTY, Richard
Appointed Date: 26 February 2014
64 years old

Director
NOYES, Christopher Barnaby
Appointed Date: 20 August 2015
65 years old

Persons With Significant Control

Mr Michael John Chicken
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Noyes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mutty
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MPM PROPERTIES (PS) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Registration of charge 089135360001, created on 1 October 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 6

...
... and 2 more events
15 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 6

01 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

01 Apr 2015
Register(s) moved to registered inspection location 1 Station Court Great Shelford Cambridge CB22 5NE
01 Apr 2015
Register inspection address has been changed to 1 Station Court Great Shelford Cambridge CB22 5NE
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

MPM PROPERTIES (PS) LIMITED Charges

1 October 2015
Charge code 0891 3536 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: The freehold property known as hilltop day & care centre …