MP HOLDCO LIMITED

Key Data

Status

Active

Company No.

10978700

Incorporation date

23/09/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2023)

09/10/2025

Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06

View PDF (2 pages)

24/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

24/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

13/06/2025

Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

View PDF (1 pages)

20/02/2025

Certificate of change of name

View PDF (3 pages)

03/02/2025

Appointment of Andrew Simon David Fisher as a director on 2025-01-30

View PDF (2 pages)

03/02/2025

Appointment of Richard John Dunkley as a director on 2025-01-30

View PDF (2 pages)

03/02/2025

Termination of appointment of Anna Louise Bath as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Termination of appointment of Chloe Marlow as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Termination of appointment of Matteo Quatraro as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Termination of appointment of Paul Anthony White as a director on 2025-01-30

View PDF (1 pages)

03/02/2025

Appointment of Ashley John Wright as a secretary on 2025-01-30

View PDF (2 pages)

03/02/2025

Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Chase House 4 Mandarin Road Houghton Le Spring DH4 5RA on 2025-02-03

View PDF (1 pages)

03/02/2025

Cessation of Gravis Asset Holdings Limited as a person with significant control on 2025-01-30

View PDF (1 pages)

03/02/2025

Notification of Onpath Energy Limited as a person with significant control on 2025-01-30

View PDF (2 pages)

27/09/2024

Change of details for Gravis Asset Holdings Limited as a person with significant control on 2024-09-22

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/08/2024

Termination of appointment of Philip William Kent as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Appointment of Ms Chloe Marlow as a director on 2024-08-02

View PDF (2 pages)

05/08/2024

Appointment of Mr Paul Anthony White as a director on 2024-08-02

View PDF (2 pages)

18/12/2023

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

View PDF (1 pages)

18/12/2023

Termination of appointment of Nicholas Simon Parker as a director on 2023-12-08

View PDF (1 pages)

18/12/2023

Appointment of Ms Ae Kyung Yoon as a director on 2023-12-08

View PDF (2 pages)

18/12/2023

Appointment of Mr Matteo Quatraro as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

09/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
4.53M
-
0.00
7.00K
-

2022
4
4.18M
-
0.00
2.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MP HOLDCO LIMITED

MP HOLDCO LIMITED is an(a) Active company incorporated on 23/09/2017 with the registered office located at Chase House, 4 Mandarin Road, Houghton Le Spring DH4 5RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MP HOLDCO LIMITED?

MP HOLDCO LIMITED is currently Active. It was registered on 23/09/2017 .

Where is MP HOLDCO LIMITED located?

MP HOLDCO LIMITED is registered at Chase House, 4 Mandarin Road, Houghton Le Spring DH4 5RA.

What does MP HOLDCO LIMITED do?

MP HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MP HOLDCO LIMITED?

The latest filing was on 09/10/2025: Appointment of Mr Andrew Norman Robertson as a secretary on 2025-10-06.