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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-10 (in 6mo)

Last made up 2025-10-27

Watchouts

1 item

Cash

£390K

-6.5% vs 2023

Net assets

-£14M

-61% vs 2023

Employees

4

0% vs 2023

Profit before tax

-£5M

+13.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. T&J BIDCO LIMITED 2020-10-28 → present
  2. HELIUM MIRACLE 297 LIMITED 2020-03-19 → 2020-10-28

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£5,655,000-£4,914,000
Net profit -£5,143,000-£5,219,000
Cash £417,000£390,000
Total assets less current liabilities £179,905,000£177,406,000
Net assets -£8,558,000-£13,777,000
Equity -£8,558,000-£13,777,000
Average employees 44
Wages £1,123,000£1,040,000

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

Audit & accounting basis

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

“The directors have considered the loss generated by the Company and its net liabilities position and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, although this is reliant on funds provided by its parent and subsidiary companies. A letter of support has been provided to the company by the directors of its ultimate parent company, T&J Holdco Limited, in order to provide additional support should the company fail to meet its liabilities as they fall due.”

Group structure

  1. T&J BIDCO LIMITED · parent
    1. MPM Bidco Limited 100% · Management services
    2. MPM Products Limited 100% · Pet food distributor
    3. MPM Topco Limited 100% · Holding
    4. MPM Products USA Inc. 100% · USA · Pet food distributor
    5. MPM Products Swiss Sarl 100% · Switzerland · Dormant
    6. MPM Products (Shanghai) Limited 100% · Dormant
    7. MPM Pet Products Ireland Limited 100% · Republic of Ireland · Dormant
    8. MPM Pet Products Canada Inc. 100% · Dormant
    9. MPM Brasil Comercio de Produtos Animalis Limited 100% · Dormant

Significant events

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
BAMBRIDGE, Julian Miles Director 2020-12-15 Mar 1972 British
BRACEWELL, James Andrew Director 2020-12-15 Jun 1978 British
MILLWARD, David Stephen, Mr. Director 2020-12-15 May 1980 British
Show 4 resigned officers
Name Role Appointed Resigned
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-19 2020-10-27
HOWARD, Rupert Stewart David Director 2020-10-27 2020-12-15
STEPHENS, Thomas David Director 2020-10-27 2020-12-15
YARDLEY, Michael David Director 2020-03-19 2020-10-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
T&J Newco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-10-27 Active
Oakwood Corporate Nominees 2019 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-19 Ceased 2020-10-27

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-04 AA accounts Accounts with accounts type full
2024-11-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-29 AA accounts Accounts with accounts type full
2023-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-09-12 CH01 officers Change person director company with change date PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2021-11-10 AA accounts Accounts with accounts type full
2021-11-01 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-17 SH01 capital Capital allotment shares PDF
2020-12-17 AD01 address Change registered office address company with date old address new address PDF
2020-12-17 AD01 address Change registered office address company with date old address new address PDF
2020-12-17 TM01 officers Termination director company with name termination date PDF
2020-12-17 TM01 officers Termination director company with name termination date PDF
2020-12-17 AP01 officers Appoint person director company with name date PDF
2020-12-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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