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Mpmc Holdings Limited (registration number 07255692) is a private limited company established on 2010-05-17 in England. The business is registered at Bankside 3, 90-100 Southwark Street, London SE1 0SW. Having undergone a change in 2010-06-08, the previous name the enterprise used was Cape Blanco Limited. Mpmc Holdings Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Mpmc Holdings Limited
Number	07255692
Date of Incorporation:	Monday 17th May 2010
End of financial year:	30 June
Address:	Bankside 3, 90-100 Southwark Street, London, SE1 0SW
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Manoj B. (in the company from 03 August 2020), Andrew P. (appointment date: 20 February 2014). 1 secretary is present as well: Sally-Ann B. (appointed on 20 February 2014). The official register reports 1 person of significant control - Interbrand U.K. Limited, a firm which can be reached at 90-100 Southwark Street, SE1 0SW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Interbrand U.K. Limited

6 April 2016

Address	Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1703469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021 \| accounts	Free Download (57 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, December 2021 \| accounts	Free Download (18 pages)
(AA01) Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 15th, April 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, April 2021 \| accounts	Free Download (58 pages)
(TM01) Director appointment termination date: 2020-08-05 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-07-31 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-08-03 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2019-12-16 director's details were changed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-16 director's details were changed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-12-16 director's details were changed filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-31 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (52 pages)
(TM01) Director appointment termination date: 2019-06-30 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, April 2019 \| resolution	Free Download
(CH03) On 2018-09-03 secretary's details were changed filed on: 10th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-10-23 filed on: 28th, November 2018 \| officers	Free Download
(CH01) On 2018-09-30 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018 \| accounts	Free Download
(CH01) On 2018-08-28 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2018-08-28 filed on: 28th, August 2018 \| address	Free Download (1 page)
(CH01) On 2017-05-02 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2014-12-08 director's details were changed filed on: 14th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-12-31 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-12-31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, October 2017 \| accounts	Free Download (16 pages)
(CH01) Director's details were changed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-04-01 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 13th, December 2016 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, December 2016 \| accounts	Free Download (47 pages)
(CH03) On 2016-10-10 secretary's details were changed filed on: 10th, October 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10 filed on: 10th, October 2016 \| address	Free Download (1 page)
(CH01) On 2016-10-10 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-02 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-05-17 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (12 pages)
(CH01) On 2016-05-01 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, March 2016 \| resolution	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, December 2015 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 10th, December 2015 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: 2015-03-31 filed on: 4th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-05-17 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2015-06-04: 14310.00 GBP capital
(AP01) New director was appointed on 2014-12-08 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-10-17 filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-05-17 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (13 pages)
(SH01) Statement of Capital on 2014-05-19: 14310.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-08-31 filed on: 14th, May 2014 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 7th, April 2014 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2014-02-20: 14310.00 GBP filed on: 20th, March 2014 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 2014-03-03 filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-02-28 - new secretary appointed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-28 filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-02-28 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14-16 Great Pulteney Street London W1F 9ND United Kingdom on 2014-02-26 filed on: 26th, February 2014 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, February 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 25th, February 2014 \| resolution	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2012-08-31 filed on: 29th, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-05-17 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2013 \| resolution	Free Download (31 pages)
(AR01) Annual return made up to 2012-05-17 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2011-08-31 filed on: 3rd, May 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-05-17 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2010-08-31 to 2011-08-31 filed on: 26th, May 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2010-06-18: 12308.00 GBP filed on: 28th, June 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2010 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2010-06-18: 11740.00 GBP filed on: 25th, June 2010 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2011-05-31 to 2010-08-31 filed on: 18th, June 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 2010-06-18 filed on: 18th, June 2010 \| address	Free Download (1 page)
(CERTNM) Company name changed cape blanco LIMITEDcertificate issued on 08/06/10 filed on: 8th, June 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-06-08 filed on: 8th, June 2010 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-03 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-06-03 filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-05-21 filed on: 21st, May 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2010 \| incorporation	Free Download (27 pages)

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