The Accounts Companies House intelligence

MPM BIDCO LIMITED

#10049465 · Active · Incorporated 2016-03-08 (10y 2m) · Last filing 2026-03-09 (2mo ago)
Industrials · SIC 82990 · N Administrative & Support Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-21 (in 10mo)

Last made up 2026-03-07

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

-£25M

0% vs 2023

Employees

2

0% vs 2023

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash ——
Total assets less current liabilities £45,100,683£45,100,683
Net assets -£25,402,030-£25,402,030
Equity -£25,402,030-£25,402,030
Average employees 22
Wages £311,404£300,900

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are fully aware of their duty to assess the Group and Company's going concern status and have attended to this with particular care in consideration of the current economic and industry outlook. A Going Concern assessment has been prepared for the 12 months to 31 March 2026. A base case scenario has been assessed, with downside scenarios applied in relation to a decline in revenues. The assessment indicates that the Group and Company has sufficient liquidity to confidently meet its financial liabilities and meet day-to-day cash requirements.”

Group structure

  1. MPM BIDCO LIMITED · parent
    1. MPM Products Limited 100% · UK · Pet food distributor
    2. MPM Products USA Inc. 100% · USA · Pet food distributor
    3. MPM Products Swiss Sarl 100% · Switzerland · Dormant
    4. MPM Products (Shanghai) Limited 100% · China · Dormant
    5. MPM Pet Products Ireland Limited 100% · Republic of Ireland · Dormant
    6. MPM Pet Products Canada Inc. 100% · Canada · Dormant
    7. MPM Brasil Comercio de Produtos Animalis Limited 100% · Brazil · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
BAMBRIDGE, Julian Director 2016-03-17 Mar 1972 British
BRACEWELL, James Andrew Director 2016-03-17 Jun 1978 British
Show 3 resigned officers
Name Role Appointed Resigned
KEELEY, Mark Daniel Director 2016-03-08 2016-03-17
KINSEY, Jonathan Robert Director 2016-03-17 2020-12-15
THORNTON, Peter William Director 2016-03-17 2020-12-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mpm Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-02-04 MA Memorandum articles
  • 2021-02-04 RESOLUTIONS Resolution
Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-15 SH01 capital Capital allotment shares PDF
2025-09-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-04 AA accounts Accounts with accounts type full
2025-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type full
2023-09-12 CH01 officers Change person director company with change date PDF
2023-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-29 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-14 AA accounts Accounts with accounts type full
2021-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-02-04 MA incorporation Memorandum articles
2021-02-04 RESOLUTIONS resolution Resolution
2020-12-30 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page