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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Moore, Douglas Richard
    Born in January 1968
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Moore, Douglas Richard
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2004-02-26
    OF - Secretary → CIF 0
    Douglas Richard Moore
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moore, Mary Patricia
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Mary Patricia Moore
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 4
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 146 offsprings)
    Officer
    2005-02-16 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Nominee Director → CIF 0
  • 6
    MCA REGISTRARS LIMITED
    03845533
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Active Corporate (8 parents, 89 offsprings)
    Officer
    2004-02-26 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 7
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 157 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MPM SOLUTIONS UK LIMITED

Period: 2004-01-20 ~ now
Company number: 05020068
Registered name
MPM SOLUTIONS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
14 GBP2025-04-30
14 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,429 GBP2025-04-30
Net Current Assets/Liabilities
-5,429 GBP2025-04-30
-5,429 GBP2024-04-30
Total Assets Less Current Liabilities
-5,415 GBP2025-04-30
-5,415 GBP2024-04-30
Net Assets/Liabilities
-5,415 GBP2025-04-30
-5,415 GBP2024-04-30
Equity
Called up share capital
210 GBP2025-04-30
210 GBP2024-04-30
Retained earnings (accumulated losses)
-5,625 GBP2025-04-30
-5,625 GBP2024-04-30
Equity
-5,415 GBP2025-04-30
-5,415 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
986 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
986 GBP2025-04-30
Property, Plant & Equipment
Office equipment
14 GBP2025-04-30
14 GBP2024-04-30
Amounts owed to directors
Current
5,429 GBP2025-04-30
Other Creditors
Current
5,429 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
200 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30

  • MPM SOLUTIONS UK LIMITED
    Info
    Registered number 05020068
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.