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 - Director → ME
2
Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,932 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 29 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → 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 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
4
62 Lower Queen Street, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolvedIIF 35 - Director → ME
5
55 Royal Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-03 ~ nowIIF 26 - Director → ME
Person with significant control
2018-09-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Royal Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-193 GBP2024-08-30
Officer
2017-08-02 ~ nowIIF 31 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 21 - Director → ME
Person with significant control
2016-09-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 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
8
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-06-17 ~ dissolvedIIF 9 - 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 17 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
55 Royal Road, Sutton Coldfield, EnglandActive Corporate (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 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
50 Elm Road, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Officer
2025-09-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
62 Lower Queen Street, Sutton Coldfield, Birmingham, West MidlandsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-171,726 GBP2023-12-31
Officer
2012-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 20 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 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
14
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 34 - Director → ME
Person with significant control
2021-09-03 ~ nowIIF 14 - Has significant influence or control → OE
15
50 Elm Road, Walmley, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2021-05-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 15 - Has significant influence or control → OE
16
62 Lower Queen Street, Sutton Coldfield, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,399 GBP2023-08-30
Officer
2022-08-02 ~ nowIIF 32 - Director → ME
2017-08-02 ~ nowIIF 38 - 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
17
50 Elm Road, Newhall Manor, Sutton Coldfield, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-09-06 ~ dissolvedIIF 19 - Director → ME
18
50 Elm Road, Walmley, Sutton Coldfield, BirminghamActive Corporate (2 parents)
Officer
2012-09-03 ~ nowIIF 22 - Director → ME
2012-09-03 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE