MPN 2024 UK LTD

Key Data

Status

Active

Company No.

16260717

Incorporation date

18/02/2025

Size

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2025)

22/04/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (6 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (38 pages)

30/01/2026

Change of share class name or designation

View PDF (2 pages)

30/01/2026

Resolutions

View PDF (1 pages)

26/01/2026

Appointment of Mr Duncan John Andrew Milliken as a director on 2026-01-16

View PDF (2 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-16

View PDF (4 pages)

23/01/2026

Appointment of Mr Matthew Lloyd Timmins as a director on 2026-01-16

View PDF (2 pages)

23/01/2026

Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 2026-01-23

View PDF (1 pages)

23/01/2026

Previous accounting period extended from 2025-05-31 to 2025-12-31

View PDF (1 pages)

23/01/2026

Termination of appointment of Timothy Ham as a director on 2026-01-16

View PDF (1 pages)

23/01/2026

Appointment of Mr David Thompson as a director on 2026-01-16

View PDF (2 pages)

19/01/2026

Resolutions

View PDF (1 pages)

19/01/2026

Memorandum and Articles of Association

View PDF (16 pages)

19/01/2026

Resolutions

View PDF (17 pages)

16/01/2026

Cessation of Pearson Ham Consulting Limited as a person with significant control on 2026-01-15

View PDF (1 pages)

16/01/2026

Notification of Pearson Ham Consulting Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

16/01/2026

Notification of Pearson Ham Group Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

16/01/2026

Notification of Market Pricing Holdings Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

16/01/2026

Cessation of Pearson Ham Group Limited as a person with significant control on 2026-01-15

View PDF (1 pages)

16/01/2026

Notification of Pearson Ham Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

16/01/2026

Cessation of Pearson Ham Limited as a person with significant control on 2026-01-15

View PDF (1 pages)

16/01/2026

Cessation of Timothy Ham as a person with significant control on 2025-02-18

View PDF (1 pages)

15/01/2026

Appointment of Mr Stephen Mark Kennedy as a director on 2026-01-13

View PDF (2 pages)

14/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (3 pages)

06/10/2025

Registered office address changed from Tresco Westwood Avenue Woodham Addlestone KT15 3QF England to 51 Great Marlborough Street London W1F 7JT on 2025-10-06

View PDF (1 pages)

26/02/2025

Current accounting period shortened from 2026-02-28 to 2025-05-31

View PDF (1 pages)

18/02/2025

Incorporation

View PDF (30 pages)

18/02/2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Tresco Westwood Avenue Woodham Addlestone KT15 3QF on 2025-02-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/02/2026

Accounts

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ham, Timothy	Director	18/02/2025 - 16/01/2026	2
Thompson, David	Director	16/01/2026 - Present	81
Timmins, Matthew Lloyd	Director	16/01/2026 - Present	61
Kennedy, Stephen Mark	Director	13/01/2026 - Present	1
Milliken, Duncan John Andrew	Director	16/01/2026 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MPN 2024 UK LTD

MPN 2024 UK LTD is an(a) Active company incorporated on 18/02/2025 with the registered office located at Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MPN 2024 UK LTD?

MPN 2024 UK LTD is currently Active. It was registered on 18/02/2025 .

Where is MPN 2024 UK LTD located?

MPN 2024 UK LTD is registered at Fintel House, St. Andrews Road, Huddersfield, West Yorkshire HD1 6NA.

What does MPN 2024 UK LTD do?

MPN 2024 UK LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MPN 2024 UK LTD?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-02-17 with updates.