Introduction
Watch Company
M
MPM PROPERTIES (DC) LTD
MPM PROPERTIES (DC) LTD is an active company incorporated on 3 September 2024 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects. MPM PROPERTIES (DC) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15931744
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 October 2025 (6 months ago)
Period: 3 September 2024 - 31 May 2025(9 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
MPM PROPERTIES (LR) LTD
From: 3 September 2024To: 18 July 2025
Address
York House 3 Station Court Great Shelford Cambridge, CB22 5NE,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MUTTY, Elisabetta Liliana
Active3 Station Court, CambridgeCB22 5NE
Born November 1968
Director
Appointed 03 Sept 2024
MUTTY, Elisabetta Liliana
3 Station Court, CambridgeCB22 5NE
Born November 1968
Director
03 Sept 2024
Active
MUTTY, Richard
Active3 Station Court, CambridgeCB22 5NE
Born April 1961
Director
Appointed 03 Sept 2024
MUTTY, Richard
3 Station Court, CambridgeCB22 5NE
Born April 1961
Director
03 Sept 2024
Active
SHELDRAKE, Daniel Thomas
ActiveBermuda Road, IpswichIP3 9RU
Born January 1984
Director
Appointed 02 Sept 2025
SHELDRAKE, Daniel Thomas
Bermuda Road, IpswichIP3 9RU
Born January 1984
Director
02 Sept 2025
Active
STEWARD, Robert Frank
ActiveBermuda Road, IpswichIP3 9RU
Born February 1963
Director
Appointed 02 Sept 2025
STEWARD, Robert Frank
Bermuda Road, IpswichIP3 9RU
Born February 1963
Director
02 Sept 2025
Active
Persons with significant control
4
2 Active
2 Ceased
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 02 Sept 2025
The Barnes Group Ltd
Bermuda Road, IpswichIP3 9RU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2025
Active
Mr Richard Mutty
Ceased3 Station Court, CambridgeCB22 5NE
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Ceased 02 Sept 2025
Mr Richard Mutty
3 Station Court, CambridgeCB22 5NE
Born April 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2024
Ceased 02 Sept 2025
Ceased
Mrs Elisabetta Mutty
Ceased3 Station Court, CambridgeCB22 5NE
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Ceased 02 Sept 2025
Mrs Elisabetta Mutty
3 Station Court, CambridgeCB22 5NE
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2024
Ceased 02 Sept 2025
Ceased
Mpm Properties Limited
Active3 Station Court, CambridgeCB22 5NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2024
Mpm Properties Limited
3 Station Court, CambridgeCB22 5NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2024
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
14 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2025
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2025
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 September 2024