OpenCompanies

MPM Connect Limited

Company number
07213374
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2010
Nature of business
Activities of head offices
Corporate group
OPD Group Holdings Limited (4 companies)

Registered office

Grenville House
4 Grenville Avenue
Broxbourne
EN10 7DH

Previous names

  • SPV Offer Company Limited (until 27 Apr 2010)

Officers

NameRoleAppointedResigned
HEARN, Peter John Director 16 Apr 2010 18 Aug 2026
MURPHY, Simon James Director 18 Aug 2026

Control

NameNature of controlNotifiedCeased
Peter John Hearn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 22 Sep 2023
Opd Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - £1 0
31 Dec 2023 - £1 0
31 Dec 2022 - £267,562 0
31 Dec 2021 - £52,138 0
31 Dec 2020 - £34,154 0
30 Apr 2020 - £1 0
30 Apr 2019 - £1 -
30 Apr 2018 - £1 -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 £1 £1 -

Connections

Owned by

MPM Connect Limited → OPD Group Holdings Limited

Companies at the same address

Data