MPM Topco Limited

Company Name	MPM Topco Limited
Directors	Julian Bambridge and James Bracewell
Company Status	Active
Company Number	10047651
Category	Private Limited Company
Incorporation Date	7 March 2016(8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Bambridge
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(1 week, 3 days after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr James Bracewell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(1 week, 3 days after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Mark Daniel Keeley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Mpm Hurdsfield Industrial Estate Macclesfield SK10 2LZ

Director Name	Mr Jonathan Robert Kinsey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(1 week, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr Peter William Thornton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(1 week, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB

Director Name	Mr David Stephen Millward
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2020(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Floor 2 Trident 3 Trident Business Park Styal Road Manchester M22 5XB

Location

Registered Address	Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

23 February 2021	Delivered on: 25 February 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
26 April 2017	Delivered on: 2 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 March 2016	Delivered on: 22 March 2016 Persons entitled: Eci Ventures Nominees Limited (As Security Agent) Classification: A registered charge Particulars: Trademarks with matter code:. -T16493. -T16494. -T16498. Outstanding

Filing History

19 February 2021	Cessation of Eci Ventures Nominees Limited as a person with significant control on 18 December 2020 (1 page)
19 February 2021	Notification of T&J Bidco Limited as a person with significant control on 18 December 2020 (2 pages)
19 January 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
19 January 2021	Change of share class name or designation (2 pages)
19 January 2021	Memorandum and Articles of Association (10 pages)
19 January 2021	Sub-division of shares on 18 December 2020 (7 pages)
14 January 2021	Termination of appointment of David Stephen Millward as a director on 18 December 2020 (1 page)
14 January 2021	Appointment of Mr David Stephen Millward as a director on 18 December 2020 (2 pages)
31 December 2020	Satisfaction of charge 100476510001 in full (4 pages)
31 December 2020	Satisfaction of charge 100476510002 in full (4 pages)
18 December 2020	Termination of appointment of Peter William Thornton as a director on 15 December 2020 (1 page)
18 December 2020	Termination of appointment of Jonathan Robert Kinsey as a director on 15 December 2020 (1 page)
18 December 2020	Termination of appointment of Mark Daniel Keeley as a director on 15 December 2020 (1 page)
6 November 2020	Cancellation of shares. Statement of capital on 14 June 2017 GBP 488.5052 (7 pages)
5 November 2020	Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 489.2852 (5 pages)
5 November 2020	Second filing of Confirmation Statement dated 6 March 2017 (5 pages)
5 November 2020	Second filing of Confirmation Statement dated 6 March 2018 (5 pages)
5 November 2020	Second filing of a statement of capital following an allotment of shares on 8 June 2016 GBP 488.6852 (5 pages)
4 November 2020	Statement of capital following an allotment of shares on 1 December 2017 GBP 488.7852 (4 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
24 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
10 April 2019	Confirmation statement made on 6 March 2019 with updates (7 pages)
5 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 488.9252 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020 (21 pages)
14 May 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
19 March 2018	Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020 (8 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
1 August 2017	Registered office address changed from Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ England to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ England to Floor 2, Trident 3 Trident Business Park Styal Road Manchester M22 5XB on 1 August 2017 (1 page)
2 May 2017	Registration of charge 100476510002, created on 26 April 2017 (25 pages)
2 May 2017	Registration of charge 100476510002, created on 26 April 2017 (25 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020 (9 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 17 March 2016 GBP 487.2852 (39 pages)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 17 March 2016 GBP 487.2852 (39 pages)
1 September 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 488.3252 (10 pages)
1 September 2016	Statement of capital following an allotment of shares on 8 June 2016 GBP 488.3252 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2020 (11 pages)
29 April 2016	Director's details changed for Mr James Bracewell on 18 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Julian Bambridge on 18 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Jonathan Robert Kinsey on 18 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Julian Bambridge on 18 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr James Bracewell on 18 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Jonathan Robert Kinsey on 18 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Peter William Thornton on 18 March 2016 (2 pages)
29 April 2016	Director's details changed for Mr Peter William Thornton on 18 March 2016 (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 487.2852 ANNOTATION Clarification a second filed SH01 was registered (36 pages)
27 April 2016	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom to Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom to Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire SK10 2LZ on 27 April 2016 (1 page)
27 April 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 487.2852 ANNOTATION Clarification a second filed SH01 was registered (36 pages)
27 April 2016	Statement of capital following an allotment of shares on 17 March 2016 GBP 487.2852 (35 pages)
8 April 2016	Appointment of Mr Jonathan Robert Kinsey as a director on 17 March 2016 (3 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Appointment of Mr Julian Bambridge as a director on 17 March 2016 (3 pages)
8 April 2016	Sub-division of shares on 17 March 2016 (5 pages)
8 April 2016	Appointment of Mr James Bracewell as a director on 17 March 2016 (3 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Appointment of Mr James Bracewell as a director on 17 March 2016 (3 pages)
8 April 2016	Appointment of Mr Jonathan Robert Kinsey as a director on 17 March 2016 (3 pages)
8 April 2016	Sub-division of shares on 17 March 2016 (5 pages)
8 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/03/2016 (51 pages)
8 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/03/2016 (51 pages)
8 April 2016	Appointment of Mr Julian Bambridge as a director on 17 March 2016 (3 pages)
8 April 2016	Appointment of Peter Thornton as a director on 17 March 2016 (3 pages)
8 April 2016	Appointment of Peter Thornton as a director on 17 March 2016 (3 pages)
22 March 2016	Registration of charge 100476510001, created on 17 March 2016 (78 pages)
22 March 2016	Registration of charge 100476510001, created on 17 March 2016 (40 pages)
9 March 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 March 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 1 (30 pages)
7 March 2016	Incorporation Statement of capital on 2016-03-07 GBP 1 (30 pages)

MPM Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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