MPP GLOBAL SOLUTIONS LTD
8TH FLOOR, 138, CHEAPSIDE, LONDON EC2V 6BJ- Active
- Private Limited Company
- Company No. 03951843
- Last Updated: 01 Mar 2024
Company Profile
MPP GLOBAL SOLUTIONS LTD was incorporated on Monday, March 20, 2000 as a Private Limited Company with registered address in LONDON. MPP GLOBAL SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 3 days.
| Name | MPP GLOBAL SOLUTIONS LTD |
|---|---|
| Company number | 03951843 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, 138 CHEAPSIDE LONDON EC2V 6BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptitude Software Group Plc 128 Queen Victoria Street, EC4V 4BJ |
Dates: Saturday, October 9, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Charles Fetherston Charters Covell Nationality: British |
Dates: Friday, July 17, 2020 - Saturday, October 9, 2021
significant influence or control
|
| Mr Edward William Anthony Lascelles Nationality: British |
Dates: Thursday, April 13, 2017 - Saturday, October 9, 2021
significant influence or control
|
| Mr Oliver Glyn Thomas Nationality: British |
Dates: Thursday, April 13, 2017 - Friday, July 17, 2020
significant influence or control
|
| Mr Christopher Cheney Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 9, 2021
significant influence or control
|
| Mr Paul William Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 9, 2021
significant influence or control
|
| Mr James Patrick Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MPP GLOBAL SOLUTIONS LTD | 20 Mar 2000 |