1
MPM MEDICALS UK LIMITED - 2012-12-07
62 Lower Queen Street, Sutton Coldfield, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolvedIIF 24 - Secretary → ME
2
MPM INTERNATIONAL GROUP & HOLDINGS LTD - 2019-03-19
50 Elm Road, Walmley, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
55 Royal Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-03 ~ nowIIF 21 - Secretary → ME
Person with significant control
2018-09-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Royal Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-193 GBP2024-08-30
Officer
2017-08-02 ~ nowIIF 20 - Secretary → ME
Person with significant control
2017-08-02 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-06-17 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
50 Elm Road, Walmley, Birmingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2019-03-21 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
55 Royal Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
62 Lower Queen Street, Sutton Coldfield, Birmingham, West MidlandsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-171,726 GBP2023-12-31
Officer
2022-12-31 ~ nowIIF 17 - Director → ME
2012-12-12 ~ nowIIF 25 - Secretary → ME
Person with significant control
2017-12-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Royal Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,219 GBP2024-09-30
Officer
2021-09-03 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 10 - Has significant influence or control → OE
10
50 Elm Road, Walmley, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 11 - Has significant influence or control → OE
11
62 Lower Queen Street, Sutton Coldfield, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,399 GBP2023-08-30
Officer
2017-08-02 ~ nowIIF 12 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Elm Road, Newhall Manor, Sutton Coldfield, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolvedIIF 16 - Secretary → ME
13
50 Elm Road, Walmley, Sutton Coldfield, BirminghamActive Corporate (2 parents)
Officer
2012-09-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE