Mpp Global Solutions Ltd

03951843

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

8TH FLOOR, 138, LONDON, EC2V 6BJ

Incorporated 20/03/2000

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Alexandra Louise Curran

director · Since 12/07/2023

CEO

BRITISH · UNITED STATES · Age 45

Mr Kenneth Kristoffer Paqvalen

director · Since 21/09/2026

FINNISH · ENGLAND · Age 49

Persons with Significant Control

Aptitude Software Group Plc

75–100% shares

Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ

Notified 09/10/2021

Former PSCs

Mr Christopher Cheney

Ceased 09/10/2021

Mr James Patrick Johnson

Ceased 13/04/2017

Mr Paul William Johnson

Ceased 09/10/2021

Mr Oliver Glyn Thomas

Ceased 17/07/2020

Mr Edward William Anthony Lascelles

Ceased 09/10/2021

Mr Charles Fetherston Charters Covell

Ceased 09/10/2021

Charges6 outstanding

A registered charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2022Registered 17/09/2026Satisfied 17/09/2026

A registered charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2022Registered 17/09/2026Satisfied 17/09/2026

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2025Registered 21/10/2025

Charge

outstanding

HSBC BANK PLC

Created 14/10/2025Registered 21/10/2025

Charge

outstanding

HSBC BANK PLC

Created 14/10/2025Registered 15/10/2025

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2025Registered 15/10/2025

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2022Registered 21/02/2022

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/02/2022Registered 21/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2016Registered 26/02/2016Satisfied 28/02/2022