Mpm Bidco Limited

10049465

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

Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB

Incorporated 08/03/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Julian Bambridge

director · Since 17/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr James Andrew Bracewell

director · Since 17/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Julian Bambridge

director · Since 17/03/2016

British · United Kingdom · Age 54

James Andrew Bracewell

director · Since 17/03/2016

British · United Kingdom · Age 48

Former

Mark Daniel Keeley

director · Resigned 17/03/2016

Jonathan Robert Kinsey

director · Resigned 15/12/2020

Peter William Thornton

director · Resigned 15/12/2020

Persons with Significant Control

Mpm Topco Limited

75–100% shares

75–100% votes

Appoint directors

Floor 2, Trident 3 Trident Business Park, Manchester, M22 5XB

Reg: 10047651 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 23/02/2021Registered 25/02/2021Satisfied 05/09/2025

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Floor 2, Trident 3 Trident Business Park

2026-08-24

FLOOR 2, TRIDENT 3 TRIDENT BUSINESS PARK

post town → Manchester

2026-08-24

MANCHESTER

officer appointed → BAMBRIDGE, Julian

2026-08-24

officer appointed → BRACEWELL, James Andrew

2026-08-24