opendata.bot
Company number
03326070

M.P.M. SPECIALIST SOLUTIONS LIMITED

Officer · BEAUMONT, Mark Hedley and 11 others
Active
✓ Active company on the official register. Next accounts due 30 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
M.P.M. SPECIALIST SOLUTIONS LIMITED
Company number
03326070
Registered office
168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND
Company type
Private Limited Company
Incorporated on
28 February 1997
Status
Active
Age
29 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jul 2027
Accounts — last made up to
30 Oct 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 22/04/2014
Active
director
Appointed 01/08/2002
Active
director
Appointed 11/06/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Young
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Young
born 03/1959 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 22/04/2014
director Appointed 01/08/2002
director Appointed 11/06/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2018 Charge registered A registered charge
22/10/2018 Charge registered A registered charge
18/10/2018 Director resigned STONEHAM, James
22/03/2018 Charge registered A registered charge
22/03/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Peter Young
22/04/2014 Secretary appointed BEAUMONT, Mark Hedley
18/10/2012 Charge registered All assets debenture
01/08/2012 Director appointed STONEHAM, James
01/02/2012 Corporate-secretary resigned BLAKELAW SECRETARIES LIMITED
08/02/2010 Corporate-secretary appointed BLAKELAW SECRETARIES LIMITED
29/06/2009 Secretary resigned EDGAR, Dawn Marie
05/08/2005 Charge registered Rent deposit deed
17/02/2004 Charge registered Rent deposit deed
01/08/2003 Secretary appointed EDGAR, Dawn Marie
31/07/2003 Secretary resigned HOLT, Maralyn Mary
01/08/2002 Director resigned JORQUERA, Peter Louis
01/08/2002 Director appointed BEAUMONT, Mark Hedley
31/07/2002 Director resigned NEWMAN, Mark
15/05/2002 Director resigned BEAUMONT, Mark Hedley

Financial highlights

No figures could be read from the accounts filed on 02 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M.P.M. SPECIALIST SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-part
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Gbf Capital Limited
fully-satisfied
A registered charge — persons entitled: Peter Stephen Young
fully-satisfied
A registered charge — persons entitled: Peter Young
fully-satisfied
A registered charge — persons entitled: Gbf Capital Limited
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
outstanding
Rent deposit deed — persons entitled: Merritts Properties Limited
fully-satisfied
Rent deposit deed — persons entitled: South Central Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of M.P.M. SPECIALIST SOLUTIONS LIMITED?
According to the official registry, the company number of M.P.M. SPECIALIST SOLUTIONS LIMITED is 03326070.
Where is M.P.M. SPECIALIST SOLUTIONS LIMITED registered?
The registered office is 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND.
Who runs M.P.M. SPECIALIST SOLUTIONS LIMITED?
BEAUMONT, Mark Hedley is listed among the officers of M.P.M. SPECIALIST SOLUTIONS LIMITED.
What is the SIC code of M.P.M. SPECIALIST SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls M.P.M. SPECIALIST SOLUTIONS LIMITED?
Mr Peter Young is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of M.P.M. SPECIALIST SOLUTIONS LIMITED due?
The next annual accounts are due by 30 July 2027, and the last accounts were made up to 30 October 2025.
Does M.P.M. SPECIALIST SOLUTIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About M.P.M. SPECIALIST SOLUTIONS LIMITED (03326070)

M.P.M. SPECIALIST SOLUTIONS LIMITED is a private limited company incorporated on 28 February 1997 and registered in the United Kingdom under company number 03326070. Its registered office is at 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 October 2025. 12 active officers are on record , and the person with significant control is Mr Peter Young. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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