Introduction
Watch Company
M
MPM PROPERTIES (HR) LTD
MPM PROPERTIES (HR) LTD is an active company incorporated on 9 February 2024 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. MPM PROPERTIES (HR) LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15474759
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 9 October 2025 (6 months ago)
Period: 9 February 2024 - 31 May 2025(16 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 8 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
York House 3 Station Court Great Shelford Cambridge, CB22 5NE,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MUTTY, Elisabetta Liliana
Active3 Station Court, CambridgeCB22 5NE
Born November 1968
Director
Appointed 09 Feb 2024
MUTTY, Elisabetta Liliana
3 Station Court, CambridgeCB22 5NE
Born November 1968
Director
09 Feb 2024
Active
MUTTY, Richard
Active3 Station Court, CambridgeCB22 5NE
Born April 1961
Director
Appointed 09 Feb 2024
MUTTY, Richard
3 Station Court, CambridgeCB22 5NE
Born April 1961
Director
09 Feb 2024
Active
SHELDRAKE, Daniel Thomas
ActiveBermuda Road, IpswichIP3 9RU
Born January 1984
Director
Appointed 09 Feb 2024
SHELDRAKE, Daniel Thomas
Bermuda Road, IpswichIP3 9RU
Born January 1984
Director
09 Feb 2024
Active
STEWARD, Robert Frank
ActiveBermuda Road, IpswichIP3 9RU
Born February 1963
Director
Appointed 09 Feb 2024
STEWARD, Robert Frank
Bermuda Road, IpswichIP3 9RU
Born February 1963
Director
09 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mpm Properties Ltd
Active3 Station Court, CambridgeCB22 5NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mpm Properties Ltd
3 Station Court, CambridgeCB22 5NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2024
Active
The Barnes Group Ltd
ActiveBermuda Road, IpswichIP3 9RU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2024
The Barnes Group Ltd
Bermuda Road, IpswichIP3 9RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2025