MPM INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 05456534
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address CARRWOOD PARK, SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,000 ; Registered office address changed from Aspect Court 47 Park Square East Leeds West Yorkshire LS1 2NL to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 8 April 2016. The most likely internet sites of MPM INVESTMENTS LIMITED are www.mpminvestments.co.uk, and www.mpm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpm Investments Limited is a Private Limited Company. The company registration number is 05456534. Mpm Investments Limited has been working since 19 May 2005. The present status of the company is Active. The registered address of Mpm Investments Limited is Carrwood Park Selby Road Leeds West Yorkshire Ls15 4lg. . HAMMOND, Philip Jack is a Director of the company. Secretary COWLING, Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COWLING, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HAMMOND, Philip Jack
Appointed Date: 19 May 2005
53 years old

Resigned Directors

Secretary
COWLING, Mark
Resigned: 15 May 2009
Appointed Date: 19 May 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Director
COWLING, Mark
Resigned: 15 May 2009
Appointed Date: 09 May 2006
55 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 May 2005
Appointed Date: 19 May 2005

MPM INVESTMENTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 3,000

08 Apr 2016
Registered office address changed from Aspect Court 47 Park Square East Leeds West Yorkshire LS1 2NL to Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG on 8 April 2016
19 Oct 2015
Total exemption full accounts made up to 31 May 2015
09 Oct 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3,000

...
... and 33 more events
01 Jun 2005
Director resigned
01 Jun 2005
Secretary resigned
01 Jun 2005
Registered office changed on 01/06/05 from: 12 york place leeds west yorkshire LS1 2DS
01 Jun 2005
New secretary appointed
19 May 2005
Incorporation

MPM INVESTMENTS LIMITED Charges

11 October 2007
Charge over construction documents
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Bank PLC
Description: Fixed legal charge over all the company's present and…
19 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Alliance and Leicester Bank PLC
Description: Fixed and floating charges over the undertaking and all…