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
Previous names
- SPV Offer Company Limited (until 27 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Peter John | Director | 16 Apr 2010 | 18 Aug 2026 |
| MURPHY, Simon James | Director | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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