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Company Information for

MMP DESIGN LIMITED

49 THE RISE, UXBRIDGE, UB10 0JN,
Company Registration Number
02292553
Private Limited Company
Active

Company Overview

About Mmp Design Ltd
MMP DESIGN LIMITED was founded on 1988-09-02 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Mmp Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MMP DESIGN LIMITED
 
Legal Registered Office
49 THE RISE
UXBRIDGE
UB10 0JN
Other companies in HP16
 
Filing Information
Company Number 02292553
Company ID Number 02292553
Date formed 1988-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-09-04 15:53:36
Primary Source:Companies House
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Companies with same name MMP DESIGN LIMITED
The following companies were found which have the same name as MMP DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MMP DESIGNS, INC. 8790 TAFT ST PEMBROKE PINES FL 33024 Inactive Company formed on the 2006-10-17

Company Officers of MMP DESIGN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN RICHARD MASTERS
 Company Secretary 1992-03-16
STEVEN RICHARD MASTERS
 Director 1992-03-16
PHILIP SEASTRAM
 Director 1992-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN STONE
 Director 1994-01-01 2016-12-31
DAVID JOHN MASTERS
 Director 1992-03-16 2004-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN RICHARD MASTERS ORSA HOLDINGS LIMITED Company Secretary 2005-02-24 CURRENT 2002-10-25 Active
STEVEN RICHARD MASTERS ORSA HOLDINGS LIMITED Director 2005-02-24 CURRENT 2002-10-25 Active
PHILIP SEASTRAM ORSA HOLDINGS LIMITED Director 2005-02-24 CURRENT 2002-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/24
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2024-03-18CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STONE
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 999
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEASTRAM / 01/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STONE / 01/09/2016
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD MASTERS / 01/09/2016
2016-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN RICHARD MASTERS on 2016-09-01
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 999
2016-04-04AR0116/03/16 ANNUAL RETURN FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 35A HAZLEMERE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8AD ENGLAND
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM BARLEY VIEW HOUSE 1 BARLEY VIEW PRESTWOOD BUCKINGHAMSHIRE HP16 9BW
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 999
2015-03-23AR0116/03/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 999
2014-03-29AR0116/03/14 ANNUAL RETURN FULL LIST
2013-08-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0116/03/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0116/03/12 ANNUAL RETURN FULL LIST
2011-07-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0116/03/11 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-22AR0116/03/10 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP SEASTRAM / 25/09/2008
2008-04-10363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-02363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: FARR BEDFORD HOUSE 4 HERCIES ROAD HILLINGDON MIDDLESEX UB10 9NA
2005-05-05363aRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-23363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-13288bDIRECTOR RESIGNED
2003-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-03-20363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-19363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-12AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-03-21363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-22363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-17363sRETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-19363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-12-08123£ NC 1000/100000 24/11/97
1997-12-08SRES04NC INC ALREADY ADJUSTED 24/11/97
1997-12-0888(2)RAD 24/11/97--------- £ SI 333@1=333 £ IC 1000/1333
1997-11-21395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-18363sRETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-12395PARTICULARS OF MORTGAGE/CHARGE
1996-03-11363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1996-03-0788(2)RAD 30/11/95--------- £ SI 997@1=997 £ IC 3/1000
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-03363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1994-09-20363bRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS; AMEND
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-04288DIRECTOR'S PARTICULARS CHANGED
1994-03-18363sRETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
1994-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/94
1994-03-18288NEW DIRECTOR APPOINTED
1994-01-16287REGISTERED OFFICE CHANGED ON 16/01/94 FROM: 333A UXBRDIGE ROAD RICKMANSWORTH HERTS WD3 2DT
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MMP DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMP DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-07-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 130,883
Creditors Due Within One Year 2011-11-30 £ 123,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMP DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 159,460
Cash Bank In Hand 2011-11-30 £ 173,164
Current Assets 2012-11-30 £ 381,288
Current Assets 2011-11-30 £ 308,302
Debtors 2012-11-30 £ 221,828
Debtors 2011-11-30 £ 135,138
Shareholder Funds 2012-11-30 £ 254,337
Shareholder Funds 2011-11-30 £ 189,880
Tangible Fixed Assets 2012-11-30 £ 4,410
Tangible Fixed Assets 2011-11-30 £ 5,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MMP DESIGN LIMITED registering or being granted any patents
Domain Names

MMP DESIGN LIMITED owns 1 domain names.

mmpdesign.co.uk  

Trademarks
We have not found any records of MMP DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MMP DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-12-09 GBP £3,150
London Borough of Brent 2013-10-07 GBP £3,000
London Borough of Brent 2013-09-25 GBP £3,150
London Borough of Brent 2013-07-22 GBP £2,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MMP DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMP DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMP DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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