Introduction
Watch Company
M
MPM CONNECT 2 LIMITED
MPM CONNECT 2 LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Broxbourne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MPM CONNECT 2 LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13384880
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Grenville House 4 Grenville Avenue Broxbourne, EN10 7DH,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HEARN, Peter John
Active4 Grenville Avenue, BroxbourneEN10 7DH
Born April 1953
Director
Appointed 10 May 2021
HEARN, Peter John
4 Grenville Avenue, BroxbourneEN10 7DH
Born April 1953
Director
10 May 2021
Active
MURPHY, Simon James
Resigned4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
Appointed 11 Sept 2023
Resigned 17 Oct 2023
MURPHY, Simon James
4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
11 Sept 2023
Resigned 17 Oct 2023
Resigned
MURPHY, Simon James
Resigned4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
Appointed 14 Jul 2023
Resigned 25 Jul 2023
MURPHY, Simon James
4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
14 Jul 2023
Resigned 25 Jul 2023
Resigned
MURPHY, Simon James
Resigned4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
Appointed 10 May 2021
Resigned 15 May 2023
MURPHY, Simon James
4 Grenville Avenue, BroxbourneEN10 7DH
Born July 1964
Director
10 May 2021
Resigned 15 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Grenville Avenue, BroxbourneEN10 7DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023
Opd Group Holdings Limited
4 Grenville Avenue, BroxbourneEN10 7DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2023
Active
Peter John Hearn
Ceased4 Grenville Avenue, BroxbourneEN10 7DH
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Ceased 22 Sept 2023
Peter John Hearn
4 Grenville Avenue, BroxbourneEN10 7DH
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Ceased 22 Sept 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
10 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2023
10 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2022