Menna Overview

Here’s a quick overview of 42 M&P LTD 👀 — a London based business that started in 2012.

42 M&P LTD

  • Company statusactive
  • Company No08335925
  • Age13 years 7 months Incorporated 19 December 2012
  • Officers10

Address

Palladium House, 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England

42 M&P LTD is an active company incorporated on 19 December 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

9 Months Ago on 06 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 08 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 30 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 06 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 20 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Mar 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 27 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 29 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Memorandum Articles

4 Years Ago on 22 Jul 2022

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Resolution

4 Years Ago on 22 Jul 2022

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Capital Name Of Class Of Shares

4 Years Ago on 22 Jul 2022

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Second Filing Of Director Appointment With Name

4 Years Ago on 22 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 02 Mar 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 28 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

People

Officers10

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
RYAN, Aileensecretary 16 Dec 2021
BUCKLEY-SHARMA, Kate Septemberdirector Sep 197219 Dec 2012
GOLDSMITH, Brian Richarddirector Jul 197209 Jun 2022
HORSFIELD, Gordon Christopherdirector Aug 194603 Dec 2015
KING, Catherine Janedirector Sep 196624 Apr 2019
PUGH, Benjamin Rupertdirector Jan 198119 Dec 2012
RABBATTS, Heather Victoria, Damedirector Dec 195515 Sept 2020
STERN, Sandra Barbaradirector Feb 195009 Jun 2022
SUSSMAN, Peter Alandirector Jul 195816 Dec 2021
VARNEY, Joshua Jamie Stephendirector Dec 197819 Dec 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.