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MPM VENTURES LTD (09478240)

MPM VENTURES LTD (09478240) is an active UK company. incorporated on 9 March 2015. with registered office in Crowborough. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. MPM VENTURES LTD has been registered for 11 years. Current directors include MCEWAN, Allan Scott, MCLENNAN, Ian Richard James, PRECIOUS, Mark, Dr.

Company Number
09478240
Status
active
Type
ltd
Incorporated
9 March 2015
Age
11 years
Address
1st Floor Pentagon House, Crowborough, TN6 2JR
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MCEWAN, Allan Scott, MCLENNAN, Ian Richard James, PRECIOUS, Mark, Dr
SIC Codes
68100, 68209

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Introduction
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MPM VENTURES LTD

MPM VENTURES LTD is an active company incorporated on 9 March 2015 with the registered office located in Crowborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MPM VENTURES LTD was registered 11 years ago.(SIC: 68100, 68209)

Status

active

Active since 11 years ago

Company No

09478240

LTD Company

Age

11 Years

Incorporated 9 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)

Next Due

Due by 23 March 2027
For period ending 9 March 2027
Contact
Address

1st Floor Pentagon House Farningham Road Crowborough, TN6 2JR,

Previous Addresses

Brook House 1st Floor (C/O Numis) Mount Pleasant Crowborough East Sussex TN6 2NE United Kingdom
From: 6 October 2017To: 30 March 2023
18 st. Swithins Lane London EC4N 8AD England
From: 4 April 2016To: 6 October 2017
The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England
From: 9 March 2015To: 4 April 2016
Timeline

2 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Oct 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

MCLENNAN, Ian

Active
Sheep Plain, CrowboroughTN6 3ST
Secretary
Appointed 09 Mar 2015

MCEWAN, Allan Scott

Active
Farningham Road, CrowboroughTN6 2JR
Born February 1965
Director
Appointed 06 Oct 2017

MCLENNAN, Ian Richard James

Active
Sheep Plain, CrowboroughTN6 3ST
Born April 1965
Director
Appointed 09 Mar 2015

PRECIOUS, Mark, Dr

Active
LondonSE15 5DF
Born August 1956
Director
Appointed 09 Mar 2015

Persons with significant control

3

Mr Ian Richard James Mclennan

Active
Farningham Road, CrowboroughTN6 2JR
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Apr 2016

Mr Allan Scott Mcewan

Active
Frances Road, WindsorSL4 3AG
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Apr 2016

Dr Mark Precious

Active
Holly Grove, LondonSE15 5DF
Born August 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 09 Apr 2016
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
11 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
6 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Change Sail Address Company With New Address
12 April 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
4 April 2016
AD01Change of Registered Office Address
Incorporation Company
9 March 2015
NEWINCIncorporation