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MMPV Holdings Limited

MMPV Holdings Limited is an active company incorporated on 11 February 2019 with the registered office located in Leicester, Leicestershire. MMPV Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11816660
Private limited company
Age
6 years
Incorporated 11 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Standards House Meridian East
Meridian Business Park
Leicester
LE19 1WZ
England
Address changed on 11 Mar 2025 (7 months ago)
Previous address was 2 Meridian West Meridian Business Park Leicester LE19 1WX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Finance Director • English • Lives in England • Born in Aug 1964
Director • Managing Director • English • Lives in England • Born in Mar 1968
Director • Operations Director • British • Lives in UK • Born in Jul 1978
Director • Sales & Marketing Director • British • Lives in England • Born in Nov 1980
Mr Michael John Fawcett
PSC • English • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dupli Limited
Michael John Fawcett, Mark Alan Norman, and 1 more are mutual people.
Active
Paper Spectrum Limited
Michael John Fawcett, Mark Alan Norman, and 1 more are mutual people.
Active
European Imaging Service GMBH
Michael John Fawcett is a mutual person.
Active
Simple Photo Company Limited
Mark Alan Norman is a mutual person.
Dissolved
Dupli Oldco Limited
Mark Alan Norman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £771K (-100%)
Turnover
£18.4M
Decreased by £693K (-4%)
Employees
35
Same as previous period
Total Assets
£5.82M
Increased by £711K (+14%)
Total Liabilities
-£4.34M
Increased by £683K (+19%)
Net Assets
£1.48M
Increased by £28K (+2%)
Debt Ratio (%)
75%
Increased by 2.99% (+4%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Registered Address Changed
7 Months Ago on 11 Mar 2025
Own Shares Purchased
10 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Shares Cancelled
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from 2 Meridian West Meridian Business Park Leicester LE19 1WX United Kingdom to Standards House Meridian East Meridian Business Park Leicester LE19 1WZ on 11 March 2025
Submitted on 11 Mar 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Registration of charge 118166600002, created on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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