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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 3
  • 1
    Precious, Mark, Dr
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Dr Mark Precious
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclennan, Ian Richard James
    Born in April 1965
    Individual (27 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mclennan, Ian
    Individual (27 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Secretary → CIF 0
    Mr Ian Richard James Mclennan
    Born in April 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcewan, Allan Scott
    Born in February 1965
    Individual (85 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Allan Scott Mcewan
    Born in February 1965
    Individual (85 offsprings)
    Person with significant control
    2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPM VENTURES LTD

Period: 2015-03-09 ~ now
Company number: 09478240
Registered name
MPM VENTURES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
268,585 GBP2025-03-31
265,569 GBP2024-03-31
Current Assets
837,460 GBP2025-03-31
786,603 GBP2024-03-31
Creditors
Current
-862,548 GBP2025-03-31
-865,657 GBP2024-03-31
Net Current Assets/Liabilities
-25,088 GBP2025-03-31
-79,054 GBP2024-03-31
Total Assets Less Current Liabilities
243,497 GBP2025-03-31
186,515 GBP2024-03-31
Equity
243,497 GBP2025-03-31
186,515 GBP2024-03-31

Related profiles found in government register
  • MPM VENTURES LTD
    Info
    Registered number 09478240
    1st Floor Pentagon House, Farningham Road, Crowborough TN6 2JR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • MPM VENTURES LIMITED
    S
    Registered number 9478240
    18, St. Swithin's Lane, London, England, EC4N 8AD
    CIF 1
  • MPM VENTURES LIMITED
    S
    Registered number 09478240
    18 Street, Swithins Lane, London, St. Swithin's Lane, London, England, EC4N 8AD
    CIF 2
  • MPM VENTURES LIMITED
    S
    Registered number 9478240
    22, Great James Street, London, England, WC1N 3ES
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIGHOUS MPM LIMITED
    12290545
    22 Great James Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    THIRDWAY PARTNERS LLP
    - now OC395360
    THIRDWAY AFRICA PARTNERS LLP
    - 2021-10-07 OC395360
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2017-04-28 ~ now
    CIF 1 - LLP Member → ME
  • 3
    TWA AGGREGATES LLP
    OC402677
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-31 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.