Introduction
Watch Company
M
MPM PROPERTY HOLDINGS (VFS) LTD
MPM PROPERTY HOLDINGS (VFS) LTD is an active company incorporated on 13 November 2015 with the registered office located in Cambridge. 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 PROPERTY HOLDINGS (VFS) LTD was registered 10 years ago.(SIC: 68100, 68209)
Status
active
Active since 10 years ago
Company No
09871506
LTD Company
Age
10 Years
Incorporated 13 November 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
3 Station Court Great Shelford Cambridge, CB22 5NE,
Previous Addresses
Salisbury House Salisbury Villas Station Road Cambridge CB1 2LA United Kingdom
From: 13 November 2015To: 14 July 2020
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUTTY, Elisabetta Liliana
ActiveStation Court, CambridgeCB22 5NE
Born November 1968
Director
Appointed 13 Nov 2015
MUTTY, Elisabetta Liliana
Station Court, CambridgeCB22 5NE
Born November 1968
Director
13 Nov 2015
Active
MUTTY, Richard
ActiveStation Court, CambridgeCB22 5NE
Born April 1961
Director
Appointed 13 Nov 2015
MUTTY, Richard
Station Court, CambridgeCB22 5NE
Born April 1961
Director
13 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Mutty
ActiveStation Court, CambridgeCB22 5NE
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Richard Mutty
Station Court, CambridgeCB22 5NE
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Elisabetta Liliana Mutty
ActiveStation Court, CambridgeCB22 5NE
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Elisabetta Liliana Mutty
Station Court, CambridgeCB22 5NE
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2023
14 July 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
14 July 2020
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
15 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 November 2018
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
15 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 November 2017
15 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 November 2017
24 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2017