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
Active 3
  • 1
    Moore, Mary Patricia
    Administrator 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
  • 2
    Moore, Douglas Richard
    Project Management born in January 1968
    Individual (1 offspring)
    Officer
    2004-01-20 ~ now
    OF - Director → 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
  • 3
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Moore, Douglas Richard
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Secretary → CIF 0
  • 3
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    5,902 GBP2023-12-31
    Officer
    2004-02-26 ~ 2005-02-16
    PE - Secretary → CIF 0
  • 4
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2005-02-16 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MPM SOLUTIONS UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment
14 GBP2024-04-30
14 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,429 GBP2024-04-30
-5,429 GBP2023-04-30
Net Current Assets/Liabilities
-5,429 GBP2024-04-30
-5,429 GBP2023-04-30
Total Assets Less Current Liabilities
-5,415 GBP2024-04-30
-5,415 GBP2023-04-30
Net Assets/Liabilities
-5,415 GBP2024-04-30
-5,415 GBP2023-04-30
Equity
Called up share capital
210 GBP2024-04-30
210 GBP2023-04-30
Retained earnings (accumulated losses)
-5,625 GBP2024-04-30
-5,625 GBP2023-04-30
Equity
-5,415 GBP2024-04-30
-5,415 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
986 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
986 GBP2024-04-30
Property, Plant & Equipment
Office equipment
14 GBP2024-04-30
14 GBP2023-04-30
Amounts owed to directors
Current
5,429 GBP2024-04-30
5,429 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
200 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
  • 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 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.