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Companies House/London/Company profile

MPP GLOBAL SOLUTIONS LTD

Active
03951843·incorporated 2000-03-20

MPP GLOBAL SOLUTIONS LTD is an active UK private limited company, incorporated on 20 March 2000 at Companies House (number 03951843; OpenRegistry canonical ID GB-03951843-mpp-global-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-20
Registered Address
8TH FLOOR, 138, CHEAPSIDE, LONDON, EC2V 6BJ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MPP GLOBAL SOLUTIONS LTD has 1 person with significant control on file:

  • Aptitude Software Group Plc. Notified 2021-10-09.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Charles Fetherston Charters Covell born 1989 resident in England, British national. Notified 2020-07-17. Ceased 2021-10-09.
    • Has significant influence or control
  • Mr Oliver Glyn Thomas born 1980 resident in England, British national. Notified 2017-04-13. Ceased 2020-07-17.
    • Has significant influence or control
  • Mr Edward William Anthony Lascelles born 1975 resident in United Kingdom, British national. Notified 2017-04-13. Ceased 2021-10-09.
    • Has significant influence or control
  • Mr Christopher Cheney born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-09.
    • Has significant influence or control
  • Mr James Patrick Johnson born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul William Johnson born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-10-09.
    • Has significant influence or control

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