MP GROUP U K HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC538806

Incorporation date

24/06/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

24/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (5 pages)

08/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (33 pages)

09/07/2025

Cessation of Robert Mclarrie as a person with significant control on 2025-07-07

View PDF (1 pages)

09/07/2025

Cessation of Przemyslaw Pruszczynski as a person with significant control on 2025-07-07

View PDF (1 pages)

09/07/2025

Cessation of Robert Mclarrie Snr as a person with significant control on 2025-07-07

View PDF (1 pages)

09/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

28/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (34 pages)

29/10/2024

Group of companies' accounts made up to 2023-04-30

View PDF (35 pages)

06/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2024

Resolutions

View PDF (3 pages)

05/09/2024

Memorandum and Articles of Association

View PDF (21 pages)

31/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

17/08/2023

Previous accounting period shortened from 2023-06-30 to 2023-04-30

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

13/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

01/02/2023

Appointment of Mr Nicholas Brian Redpath as a director on 2022-05-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/01/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
150.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pruszczynski, Przemyslaw	Director	24/06/2016 - Present	2
Mclarrie, Robert Gerard	Director	24/06/2016 - Present	7
Redpath, Nicholas Brian	Director	01/05/2022 - Present	8
Mclarrie, Robert James	Director	24/06/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/09/1972

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No. of employees:

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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No. of employees:

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Description

About MP GROUP U K HOLDINGS LIMITED

MP GROUP U K HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2016 with the registered office located at 324 Drumoyne Road, Glasgow G51 4DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MP GROUP U K HOLDINGS LIMITED?

MP GROUP U K HOLDINGS LIMITED is currently Active. It was registered on 24/06/2016 .

Where is MP GROUP U K HOLDINGS LIMITED located?

MP GROUP U K HOLDINGS LIMITED is registered at 324 Drumoyne Road, Glasgow G51 4DX.

What does MP GROUP U K HOLDINGS LIMITED do?

MP GROUP U K HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MP GROUP U K HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-18 with updates.