Introduction
Watch Company
M
MPM PROPERTIES (TH) LTD
MPM PROPERTIES (TH) LTD is an active company incorporated on 8 July 2020 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. MPM PROPERTIES (TH) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12728305
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 January 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 16 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Previous Company Names
MPM PROPERTIES (GR) LTD
From: 8 July 2020To: 14 July 2021
Address
3 Station Court Great Shelford Cambridge, CB22 5NE,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MUTTY, Elisabetta Liliana
ActiveStation Court, CambridgeCB22 5NE
Born November 1968
Director
Appointed 08 Jul 2020
MUTTY, Elisabetta Liliana
Station Court, CambridgeCB22 5NE
Born November 1968
Director
08 Jul 2020
Active
MUTTY, Richard
ActiveStation Court, CambridgeCB22 5NE
Born April 1961
Director
Appointed 08 Jul 2020
MUTTY, Richard
Station Court, CambridgeCB22 5NE
Born April 1961
Director
08 Jul 2020
Active
SHELDRAKE, Daniel Thomas
ActiveBermuda Road, IpswichIP3 9RU
Born January 1984
Director
Appointed 23 Sept 2022
SHELDRAKE, Daniel Thomas
Bermuda Road, IpswichIP3 9RU
Born January 1984
Director
23 Sept 2022
Active
STEWARD, Robert Frank
ActiveBermuda Road, IpswichIP3 9RU
Born February 1963
Director
Appointed 23 Sept 2022
STEWARD, Robert Frank
Bermuda Road, IpswichIP3 9RU
Born February 1963
Director
23 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
The Barnes Group Ltd
ActiveBermuda Road, IpswichIP3 9RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2022
The Barnes Group Ltd
Bermuda Road, IpswichIP3 9RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2022
Active
Mr Richard Mutty
ActiveStation Court, CambridgeCB22 5NE
Born April 1961
Nature of Control
Right to appoint and remove directors
Notified 08 Jul 2020
Mr Richard Mutty
Station Court, CambridgeCB22 5NE
Born April 1961
Right to appoint and remove directors
08 Jul 2020
Active
Mrs Elisabetta Liliana Mutty
ActiveStation Court, CambridgeCB22 5NE
Born November 1968
Nature of Control
Right to appoint and remove directors
Notified 08 Jul 2020
Mrs Elisabetta Liliana Mutty
Station Court, CambridgeCB22 5NE
Born November 1968
Right to appoint and remove directors
08 Jul 2020
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
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
5 December 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
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2021