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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Hirani, Dinesh Jadva
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 2012-07-27
    OF - Director → CIF 0
    Hirani, Dinesh Jadva
    Company Director
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 2
    Rabadiya, Suresh
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hirani, Naran Vaghji
    Builder born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1995-03-05
    OF - Director → CIF 0
  • 4
    Hirani, Shamji Premji
    Builder born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1995-03-05
    OF - Director → CIF 0
  • 5
    Hirani, Jadva Naran
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Hirani, Jadva Premji
    Builder born in December 1942
    Individual (1 offspring)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
    Hirani, Jadva Premji
    Individual (1 offspring)
    Officer
    ~ 1998-01-08
    OF - Secretary → CIF 0
  • 7
    Hirani, Manji Premji
    Builder born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    M P BROS HOLDINGS LIMITED
    07051457
    198-206, Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M.P. BROTHERS LIMITED

Period: 1998-09-14 ~ now
Company number: 01176469
Registered names
M.P. BROTHERS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-15,027,047 GBP2024-06-01 ~ 2025-05-31
-18,361,122 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-839,332 GBP2024-06-01 ~ 2025-05-31
-684,594 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
235,020 GBP2024-06-01 ~ 2025-05-31
278,260 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
97,653 GBP2024-06-01 ~ 2025-05-31
240,350 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
135,969 GBP2025-05-31
139,548 GBP2024-05-31
Debtors
9,326,821 GBP2025-05-31
10,518,149 GBP2024-05-31
Current Assets
9,334,321 GBP2025-05-31
10,525,649 GBP2024-05-31
Net Current Assets/Liabilities
6,162,726 GBP2025-05-31
6,163,323 GBP2024-05-31
Total Assets Less Current Liabilities
6,298,695 GBP2025-05-31
6,302,871 GBP2024-05-31
Creditors
Non-current
-43,783 GBP2025-05-31
-155,552 GBP2024-05-31
Net Assets/Liabilities
6,232,054 GBP2025-05-31
6,134,401 GBP2024-05-31
Equity
Called up share capital
30 GBP2025-05-31
30 GBP2024-05-31
30 GBP2023-05-31
Capital redemption reserve
370 GBP2025-05-31
370 GBP2024-05-31
370 GBP2023-05-31
Retained earnings (accumulated losses)
6,231,654 GBP2025-05-31
6,134,001 GBP2024-05-31
5,893,651 GBP2023-05-31
Equity
6,232,054 GBP2025-05-31
6,134,401 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
97,653 GBP2024-06-01 ~ 2025-05-31
240,350 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
26,500 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
342024-06-01 ~ 2025-05-31
392023-06-01 ~ 2024-05-31
Wages/Salaries
1,089,632 GBP2024-06-01 ~ 2025-05-31
1,295,676 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,679 GBP2024-06-01 ~ 2025-05-31
20,871 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
1,229,473 GBP2024-06-01 ~ 2025-05-31
1,454,445 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
36,000 GBP2024-06-01 ~ 2025-05-31
66,000 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,940 GBP2024-06-01 ~ 2025-05-31
340 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,009 GBP2025-05-31
189,009 GBP2024-05-31
Furniture and fittings
38,965 GBP2025-05-31
37,467 GBP2024-05-31
Motor vehicles
244,207 GBP2025-05-31
216,717 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
472,181 GBP2025-05-31
443,193 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
186,103 GBP2025-05-31
185,135 GBP2024-05-31
Furniture and fittings
30,264 GBP2025-05-31
27,364 GBP2024-05-31
Motor vehicles
119,845 GBP2025-05-31
91,146 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,212 GBP2025-05-31
303,645 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
968 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
2,900 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
28,699 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,567 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,906 GBP2025-05-31
3,874 GBP2024-05-31
Furniture and fittings
8,701 GBP2025-05-31
10,103 GBP2024-05-31
Motor vehicles
124,362 GBP2025-05-31
125,571 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
255,269 GBP2025-05-31
1,208,469 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,572,872 GBP2025-05-31
2,297,222 GBP2024-05-31
Other Debtors
Current
337,361 GBP2025-05-31
713,119 GBP2024-05-31
Prepayments/Accrued Income
Current
115,625 GBP2025-05-31
241,296 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
167,468 GBP2025-05-31
340,565 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,212,332 GBP2025-05-31
2,122,096 GBP2024-05-31
Amounts owed to group undertakings
Current
270,336 GBP2025-05-31
433,240 GBP2024-05-31
Corporation Tax Payable
Current
182,549 GBP2025-05-31
92,563 GBP2024-05-31
Other Taxation & Social Security Payable
Current
398,866 GBP2025-05-31
169,977 GBP2024-05-31
Other Creditors
Current
403,741 GBP2025-05-31
571,055 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
536,303 GBP2025-05-31
632,830 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
43,783 GBP2025-05-31
155,552 GBP2024-05-31
Bank Borrowings
150,860 GBP2025-05-31
253,499 GBP2024-05-31
Bank Overdrafts
60,391 GBP2025-05-31
242,618 GBP2024-05-31
Total Borrowings
211,251 GBP2025-05-31
496,117 GBP2024-05-31
Current
167,468 GBP2025-05-31
340,565 GBP2024-05-31
Non-current
43,783 GBP2025-05-31
155,552 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-05-31
3,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,000 GBP2025-05-31
145,000 GBP2024-05-31
Between two and five year
326,250 GBP2025-05-31
471,250 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
471,250 GBP2025-05-31
616,250 GBP2024-05-31

  • M.P. BROTHERS LIMITED
    Info
    M.P. BROTHERS (CONTRACTORS) & COMPANY LIMITED - 1998-09-14
    Registered number 01176469
    198-206 Acton Lane, London NW10 7NH
    PRIVATE LIMITED COMPANY incorporated on 1974-07-05 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.