MPMC HOLDINGS LIMITED
LONDON CAPE BLANCO LIMITED

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Company number 07255692
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MPMC HOLDINGS LIMITED are www.mpmcholdings.co.uk, and www.mpmc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpmc Holdings Limited is a Private Limited Company. The company registration number is 07255692. Mpmc Holdings Limited has been working since 17 May 2010. The present status of the company is Active. The registered address of Mpmc Holdings Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. CARDY, Alison Mary is a Director of the company. FRAMPTON, Jeremy John is a Director of the company. GALL, Kelly Ann is a Director of the company. JEAN-FRANCOIS, Vincent is a Director of the company. MOORE, Peter James Robertson is a Director of the company. PAPA, Christian is a Director of the company. PAYNE, Andrew Michael is a Director of the company. Director BAILEY, Simon John has been resigned. Director CARPENTER, Donald Lee has been resigned. Director EVANS, Rhys has been resigned. Director MELIA, Colin David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 20 February 2014

Director
CARDY, Alison Mary
Appointed Date: 21 May 2010
62 years old

Director
FRAMPTON, Jeremy John
Appointed Date: 20 February 2014
60 years old

Director
GALL, Kelly Ann
Appointed Date: 20 February 2014
61 years old

Director
JEAN-FRANCOIS, Vincent
Appointed Date: 08 December 2014
56 years old

Director
MOORE, Peter James Robertson
Appointed Date: 21 May 2010
70 years old

Director
PAPA, Christian
Appointed Date: 21 May 2010
58 years old

Director
PAYNE, Andrew Michael
Appointed Date: 20 February 2014
62 years old

Resigned Directors

Director
BAILEY, Simon John
Resigned: 31 March 2015
Appointed Date: 20 February 2014
54 years old

Director
CARPENTER, Donald Lee
Resigned: 17 October 2014
Appointed Date: 20 February 2014
77 years old

Director
EVANS, Rhys
Resigned: 17 May 2010
Appointed Date: 17 May 2010
46 years old

Director
MELIA, Colin David
Resigned: 02 September 2016
Appointed Date: 21 May 2010
62 years old

MPMC HOLDINGS LIMITED Events

13 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Oct 2016
Director's details changed for Mrs Kelly Ann Gall on 10 October 2016
...
... and 49 more events
04 Jun 2010
Appointment of Mr Christian Papa as a director
03 Jun 2010
Appointment of Ms Alison Mary Cardy as a director
03 Jun 2010
Appointment of Mr Peter James Robertson Moore as a director
21 May 2010
Termination of appointment of Rhys Evans as a director
17 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MPMC HOLDINGS LIMITED Charges

15 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 8 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…