Introduction
Watch Company
M
MPNM LLP
MPNM LLP is an active company incorporated on 22 January 2008 with the registered office located in Plymouth. MPNM LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC334265
LLP Company
Age
18 Years
Incorporated 22 January 2008
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
HEALIUM LLP
From: 22 January 2008To: 20 November 2024
Address
7 Sandy Court Ashleigh Way Langage Business Park Plymouth, PL7 5JX,
1 key events • 2008 - 2008
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HILL, Peter Simon
ActiveAshleigh Way, PlymouthPL7 5JX
Born October 1964
Llp designated member
Appointed 22 Jan 2008
HILL, Peter Simon
Ashleigh Way, PlymouthPL7 5JX
Born October 1964
Llp designated member
22 Jan 2008
Active
HOLT, Mark Stephen
ActiveSandy Court, PlymouthPL7 5JX
Born June 1956
Llp designated member
Appointed 22 Jan 2008
HOLT, Mark Stephen
Sandy Court, PlymouthPL7 5JX
Born June 1956
Llp designated member
22 Jan 2008
Active
HUNTLEY, Neil Ryan
ActiveAshleigh Way, PlymouthPL7 5JX
Born March 1975
Llp designated member
Appointed 22 Jan 2008
HUNTLEY, Neil Ryan
Ashleigh Way, PlymouthPL7 5JX
Born March 1975
Llp designated member
22 Jan 2008
Active
WHITTAKER, Mark Geoffrey
ActiveAshleigh Way, PlymouthPL7 5JX
Born June 1973
Llp member
Appointed 22 Jan 2008
WHITTAKER, Mark Geoffrey
Ashleigh Way, PlymouthPL7 5JX
Born June 1973
Llp member
22 Jan 2008
Active
LAW, Simon John
ResignedAshleigh Way, PlymouthPL7 5JX
Born May 1969
Llp designated member
Appointed 12 Apr 2016
Resigned 30 Apr 2024
LAW, Simon John
Ashleigh Way, PlymouthPL7 5JX
Born May 1969
Llp designated member
12 Apr 2016
Resigned 30 Apr 2024
Resigned
MARK HOLT & CO LIMITED
ResignedAshleigh Way, PlymouthPL7 5JX
Corporate llp member
Appointed 22 Jan 2008
Resigned 30 Sept 2024
MARK HOLT & CO LIMITED
Ashleigh Way, PlymouthPL7 5JX
Corporate llp member
22 Jan 2008
Resigned 30 Sept 2024
Resigned
PAYTEAM LIMITED
ResignedAshleigh Way, PlymouthPL7 5JX
Corporate llp member
Appointed 22 Jan 2008
Resigned 31 Oct 2023
PAYTEAM LIMITED
Ashleigh Way, PlymouthPL7 5JX
Corporate llp member
22 Jan 2008
Resigned 31 Oct 2023
Resigned
Filing History
57
Description
Type
Date Filed
Document
17 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 February 2025
20 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2024
Change Of Name Notice Limited Liability Partnership
20 November 2024
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
20 November 2024
No document
24 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 September 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 January 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 December 2020
16 February 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 February 2017
15 February 2017
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
15 February 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2016
17 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2016
17 April 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 April 2013
12 April 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
12 April 2013
16 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 February 2011
16 February 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2011
16 February 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 February 2011