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 23 - director → ME
2
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomCorporate (1 parent)
Equity (Company account)
199 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 29 - director → ME
Person with significant control
2022-09-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
MPM INTERNATIONAL GROUP & HOLDINGS LTD - 2019-03-19
50 Elm Road, Walmley, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2019-03-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
62 Lower Queen Street, Sutton Coldfield, EnglandDissolved corporate (2 parents)
Officer
2016-12-12 ~ dissolvedIIF 34 - director → ME
5
55 Royal Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2018-09-03 ~ nowIIF 26 - director → ME
Person with significant control
2018-09-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55 Royal Road, Sutton Coldfield, EnglandCorporate (2 parents)
Equity (Company account)
-193 GBP2023-08-30
Officer
2017-08-02 ~ nowIIF 30 - director → ME
Person with significant control
2017-08-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Dr. Madhura .p. Manawickrama, 62 Lower Queen Street, Sutton Coldfield, Birmingham, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,990 GBP2016-03-31
Officer
2014-03-04 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-09-03 ~ dissolvedIIF 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
IIF 7 - Right to appoint or remove directors → OE
8
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved corporate (2 parents)
Officer
2016-06-17 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-06-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
50 Elm Road, Walmley, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2019-03-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
55 Royal Road, Sutton Coldfield, EnglandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 27 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
62 Lower Queen Street, Sutton Coldfield, Birmingham, West MidlandsCorporate (2 parents)
Net Assets/Liabilities (Company account)
-171,726 GBP2023-12-31
Officer
2012-12-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-12-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
UNILAK GROUP UK LTD - 2017-07-21
50 Elm Road Newhall Manor, Sutton Coldfield, Birmingham, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,397 GBP2017-02-27
Officer
2007-08-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
13
55 Royal Road, Sutton Coldfield, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
870 GBP2023-09-30
Officer
2021-09-03 ~ nowIIF 33 - director → ME
Person with significant control
2021-09-03 ~ nowIIF 14 - Has significant influence or control → OE
14
50 Elm Road, Walmley, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2021-05-25 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 15 - Has significant influence or control → OE
15
62 Lower Queen Street, Sutton Coldfield, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
-17,399 GBP2023-08-30
Officer
2022-08-02 ~ nowIIF 31 - director → ME
2017-08-02 ~ nowIIF 36 - secretary → ME
Person with significant control
2017-08-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
50 Elm Road, Newhall Manor, Sutton Coldfield, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2010-09-06 ~ dissolvedIIF 18 - director → ME
17
50 Elm Road, Walmley, Sutton Coldfield, BirminghamCorporate (2 parents)
Officer
2012-09-03 ~ nowIIF 21 - director → ME
2012-09-03 ~ nowIIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE