MPN 2024 UK LTD

Active United Kingdom

Information technology consultancy activities

Property, infrastructure and construction Civil engineering & infrastructure Information technology consultancy activities
M

MPN 2024 UK LTD

Information technology consultancy activities

Founded 18 Feb 2025 Active United Kingdom website.com
Property, infrastructure and construction Civil engineering & infrastructure Information technology consultancy activities
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Apr 2026 Next due 3 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MPN 2024 UK LTD (16260717), an active property, infrastructure and construction company based in United Kingdom. Incorporated 18 Feb 2025. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 119 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jan 202610£10£10
16 Jan 202610£10£10
13 Jan 202699£0£0

Officers

Officers

2 active 1 resigned
Status
Milliken, Duncan John AndrewDirectorBritishEngland5116 Jan 2026Active
Timmins, Matthew LloydDirectorBritishEngland4716 Jan 2026Active

Shareholders

Shareholders (1)

Pearson Ham Consulting Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Timothy Ham

British

Active
Notified 18 Feb 2025
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Market Pricing Holdings Limited

Unknown

Active
Notified 15 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pearson Ham Group Limited

Ceased 15 Jan 2026

Ceased

Pearson Ham Limited

Ceased 15 Jan 2026

Ceased

Pearson Ham Consulting Limited

Ceased 15 Jan 2026

Ceased

Group Structure

Group Structure

MPN 2024 UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with updates
30 Jan 2026ResolutionResolutions
30 Jan 2026IncorporationMemorandum Articles
30 Jan 2026CapitalCapital Name Of Class Of Shares
26 Jan 2026OfficersAppointment of Mr Duncan John Andrew Milliken as director on 16 Jan 2026
22 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with updates

30 Jan 2026 Resolution

Resolutions

30 Jan 2026 Incorporation

Memorandum Articles

30 Jan 2026 Capital

Capital Name Of Class Of Shares

26 Jan 2026 Officers

Appointment of Mr Duncan John Andrew Milliken as director on 16 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with updates

2 weeks ago on 22 Apr 2026

Resolutions

3 months ago on 30 Jan 2026

Memorandum Articles

3 months ago on 30 Jan 2026

Capital Name Of Class Of Shares

3 months ago on 30 Jan 2026

Appointment of Mr Duncan John Andrew Milliken as director on 16 Jan 2026

3 months ago on 26 Jan 2026