Introduction
Watch Company
M
MMP ACCOUNTING SOLUTIONS LTD
MMP ACCOUNTING SOLUTIONS LTD is an active company incorporated on 22 February 2019 with the registered office located in Folkestone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MMP ACCOUNTING SOLUTIONS LTD was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11842982
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone, CT19 4RH,
Previous Addresses
Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England
From: 24 May 2023To: 15 January 2025
42 Cudworth Road Ashford Kent TN24 0BG England
From: 9 November 2021To: 24 May 2023
3 Queen Street Ashford Kent TN23 1RF England
From: 22 February 2019To: 9 November 2021
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Jun 19
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
5
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GAETE, Andrew Claudio
ActiveUnit 68 Basepoint, FolkestoneCT19 4RH
Born June 1982
Director
Appointed 06 Jan 2025
GAETE, Andrew Claudio
Unit 68 Basepoint, FolkestoneCT19 4RH
Born June 1982
Director
06 Jan 2025
Active
ADES, Martin Philip
ResignedAshfordTN23 1RF
Born December 1957
Director
Appointed 22 Feb 2019
Resigned 10 Jul 2021
ADES, Martin Philip
AshfordTN23 1RF
Born December 1957
Director
22 Feb 2019
Resigned 10 Jul 2021
Resigned
FFRENCH, Alexander Ewart Hay
ResignedUnit 68 Basepoint, FolkestoneCT19 4RH
Born December 1980
Director
Appointed 08 Jul 2022
Resigned 06 Jan 2025
FFRENCH, Alexander Ewart Hay
Unit 68 Basepoint, FolkestoneCT19 4RH
Born December 1980
Director
08 Jul 2022
Resigned 06 Jan 2025
Resigned
MAY, Nicholas David Stuart
ResignedUnit 68 Basepoint, FolkestoneCT19 4RH
Born October 1971
Director
Appointed 21 Apr 2019
Resigned 28 Feb 2025
MAY, Nicholas David Stuart
Unit 68 Basepoint, FolkestoneCT19 4RH
Born October 1971
Director
21 Apr 2019
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Xeinadin Group Limited
Active36 Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Xeinadin Group Limited
36 Old Jewry, LondonEC2R 8DD
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Active
Old Jewry, LondonEC2R 8DD
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jun 2019
Ceased 06 May 2025
Xeinadin Uk Professional Services Limited
Old Jewry, LondonEC2R 8DD
Ownership of shares 50 to 75 percent
01 Jun 2019
Ceased 06 May 2025
Ceased
Mr Martin Philip Ades
CeasedAshfordTN24 0BG
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Feb 2019
Ceased 06 Jun 2022
Mr Martin Philip Ades
AshfordTN24 0BG
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Feb 2019
Ceased 06 Jun 2022
Ceased
Filing History
70
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
16 January 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
16 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
25 May 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2023
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
1 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2022
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021
21 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2021
19 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2020
26 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2019