MG

MPP GLOBAL SOLUTIONS LTD

Active

Company number 03951843

London, England · Incorporated 20 March 2000

8th Floor, 138 Cheapside, London, EC2V 6BJ, England

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2021

Company history

Previous company names

MYPOCKETPAL.COM LTD · 20 March 2000 – 15 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aptitude Software Group Plc
Ownership Of Shares 75 To 100 Percent
9 October 2021

Funding

6 funding rounds
9 October 2021
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
16 August 2017
Shares allotted · 0 shares allotted
—
13 April 2017
Shares allotted · 0 shares allotted
—
25 October 2010
Shares allotted · 0 shares allotted
—
24 March 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
2 November 2021 View
Resolution
Resolution
29 October 2021 View
Memorandum Articles
Incorporation
29 October 2021 View
Capital Name Of Class Of Shares
Capital
29 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
29 October 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Statement Of Companys Objects
Change Of Constitution
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2020 View
Accounts With Accounts Type Group
Accounts
10 July 2020 View
Second Filing Of Director Appointment With Name
Officers
15 January 2020 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Accounts With Accounts Type Group
Accounts
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Capital Allotment Shares
Capital
22 September 2017 View
Capital Allotment Shares
Capital
22 September 2017 View
Resolution
Resolution
4 September 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Capital Name Of Class Of Shares
Capital
8 May 2017 View
Resolution
Resolution
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Resolution
Resolution
2 October 2014 View
Resolution
Resolution
2 October 2014 View
Resolution
Resolution
2 October 2014 View
Capital Name Of Class Of Shares
Capital
2 October 2014 View
Capital Alter Shares Subdivision
Capital
24 July 2014 View
Capital Alter Shares Subdivision
Capital
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Change Person Secretary Company With Change Date
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Person Director Company With Change Date
Officers
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2010 View
Capital Allotment Shares
Capital
11 November 2010 View
Capital Allotment Shares
Capital
29 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Resolution
Resolution
23 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Address
2 April 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2006 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Annual Return
21 March 2005 View
Resolution
Resolution
10 March 2005 View
Resolution
Resolution
10 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Address
5 November 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2002 View
Legacy
Annual Return
26 March 2001 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Resolution
Resolution
17 October 2000 View
Legacy
Capital
17 October 2000 View
Certificate Change Of Name Company
Change Of Name
14 September 2000 View
Legacy
Accounts
29 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
9 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Address
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Incorporation Company
Incorporation
20 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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