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MPM Connect Limited

MPM Connect Limited is an active company incorporated on 6 April 2010 with the registered office located in Broxbourne, Hertfordshire. MPM Connect Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07213374
Private limited company
Age
15 years
Incorporated 6 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grenville House
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
England
Address changed on 17 Jul 2023 (2 years 3 months ago)
Previous address was Genville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
OPD Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Peter John Hearn is a mutual person.
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Peter John Hearn is a mutual person.
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PSD Group Limited
Peter John Hearn is a mutual person.
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PSD Contracts Ltd
Peter John Hearn is a mutual person.
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Hoggett Bowers Limited
Peter John Hearn is a mutual person.
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OPD Group Limited
Peter John Hearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 15 Aug 2025
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Simon James Murphy Resigned
2 Years Ago on 17 Oct 2023
Peter John Hearn (PSC) Resigned
2 Years 1 Month Ago on 22 Sep 2023
Opd Group Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 22 Sep 2023
Mr Simon James Murphy Appointed
2 Years 1 Month Ago on 11 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Simon James Murphy Resigned
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 30 Apr 2024
Termination of appointment of Simon James Murphy as a director on 17 October 2023
Submitted on 17 Oct 2023
Notification of Opd Group Holdings Limited as a person with significant control on 22 September 2023
Submitted on 10 Oct 2023
Cessation of Peter John Hearn as a person with significant control on 22 September 2023
Submitted on 10 Oct 2023
Appointment of Mr Simon James Murphy as a director on 11 September 2023
Submitted on 11 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Sub-division of shares on 14 July 2023
Submitted on 21 Aug 2023
Repayment History
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