M.P.M. Specialist Solutions Limited

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M.p.m. Specialist Solutions Limited

03326070•Private Limited With Share Capital

168 Church Road, Hove, East Sussex, BN32DL
01273467060

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Incorporated

28/02/1997

Company Age

29 years

Directors

3

Employees

54

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

M.p.m. Specialist Solutions Limited (03326070) is a private limited with share capital incorporated on 28/02/1997 (29 years old) and registered in east sussex, BN32DL. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 28/02/1997
BN32DL
54 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£942.5K

Net Assets

£229.2K

Est. Turnover

£1.99M

AI Estimated
Unreported
Cash

£50.2K

Key Metrics

54

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
peter young
director
M
mark hedley beaumont
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Resolution
Category:Resolution
Date:17-11-2023
Capital Cancellation Shares
Category:Capital
Date:17-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Part
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Resolution
Category:Resolution
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2019
Capital Cancellation Shares
Category:Capital
Date:16-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2019
Legacy
Category:Miscellaneous
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Legacy
Category:Mortgage
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2010
Legacy
Category:Mortgage
Date:18-02-2010
Legacy
Category:Capital
Date:28-07-2009
Resolution
Category:Resolution
Date:13-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Capital
Date:11-12-2006
Resolution
Category:Resolution
Date:08-09-2006
Resolution
Category:Resolution
Date:17-08-2006
Resolution
Category:Resolution
Date:17-08-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Address
Date:08-09-2005
Legacy
Category:Mortgage
Date:24-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2005
Resolution
Category:Resolution
Date:22-04-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/07/2026
Filing Date22/07/2025
Latest Accounts30/10/2024

Trading Addresses

168 Church Road, Hove, East Sussex, BN32DLRegistered
Maritime House, Basin Road North, Portslade, Brighton, East Sussex, BN411WR

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Contact

01273467060
168 Church Road, Hove, East Sussex, BN32DL