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Mpm Housing Limited

03528320

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE
Incorporated 16/03/1998

Previously known as

Mitie Property Management Limited · until 05/12/2018
Mitie Property Services Ltd · until 19/06/2009
Simpleskill Limited · until 20/04/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Christopher Melville Smith

director · Since 30/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 65 other boards

Mr Ben Robert Westran

director · Since 30/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 68 other boards

Ben Robert Westran

director · Since 30/11/2018

British · United Kingdom · Age 49

Andrew Christopher Melville Smith

director · Since 30/11/2018

British · England · Age 54

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/04/1998

Instant Companies Limited

corporate nominee director · Resigned 02/04/1998

Marshall Owen Thomas

secretary · Resigned 04/05/2000

Anthony Floyd Waters

secretary · Resigned 31/03/2002

John Alfred Telling

director · Resigned 03/10/2002

David Malcolm Telling

director · Resigned 10/10/2003

Corina Katherine Ross

secretary · Resigned 30/06/2006

Ian Reginald Stewart

director · Resigned 30/03/2007

Ruby Mcgregor-Smith

director · Resigned 01/02/2012

Suzanne Claire Baxter

director · Resigned 01/02/2012

Andrew Corless

director · Resigned 01/02/2012

Stephen Giacchino

director · Resigned 30/06/2014

Ruby Mcgregor-Smith

director · Resigned 26/10/2015

Suzanne Claire Baxter

director · Resigned 26/10/2015

William Robson

director · Resigned 11/01/2017

Richard John Calder Robinson

director · Resigned 11/01/2017

Amanda Jane Cochrane

director · Resigned 14/08/2017

Mathew George Bishop

director · Resigned 04/05/2018

Mitie Company Secretarial Services Limited

corporate secretary · Resigned 30/11/2018

Richard John Blumberger

director · Resigned 30/11/2018

Peter John Goddard Dickinson

director · Resigned 30/11/2018

Justin Ridley

director · Resigned 30/09/2019

Victoria Elizabeth Fordham-Lewis

director · Resigned 30/06/2020

Persons with Significant Control

Mears Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor Unit 5220, Valiant Court, Gloucester, GL3 4FE

Reg: 02519234 · Companies House · Limited Company

Notified 30/11/2018

Former PSCs

Mitie Group Plc

Ceased 30/11/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12nd Floor Unit 5220 Valiant Court
2026-08-24

2ND FLOOR UNIT 5220 VALIANT COURT

post townGloucester
2026-08-24

GLOUCESTER

officer appointedSMITH, Andrew Christopher Melville
2026-08-24
officer appointedWESTRAN, Ben Robert
2026-08-24