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
Active 3
  • 1
    King, Jonathan Mark
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Brumfitt, Simon John
    Project Manager born in March 1984
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    M&B HOLDINGS LIMITED - 2019-01-30
    17, Barker Gate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,157,690 GBP2024-04-30
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Maber, Colin John
    Architect born in November 1955
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Colin John Maber
    Born in November 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Selby, Marie Annette
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 3
    Lloyd, Martin
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    King, Tina
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 5
    Selby, Andrew Gerard
    Agent born in April 1960
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1995-06-05
    OF - Director → CIF 0
  • 6
    Eaton, Robert Maclean
    Quantity Surveyor born in November 1956
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 2018-05-04
    OF - Director → CIF 0
    Mr Robert Maclean Eaton
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Maber, Helen Elizabeth
    Individual (6 offsprings)
    Officer
    1995-06-05 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 8
    Mannion, James Edward
    Project Manager born in February 1966
    Individual
    Officer
    2015-08-24 ~ 2024-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MPP GROUP LIMITED

Previous names
MABER PROJECT PLANNING LIMITED - 2015-07-24
MABER ASSOCIATES PLANNING AND MANAGEMENT SERVICES LIMITED - 1995-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
212023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Property, Plant & Equipment
290,411 GBP2024-04-30
34,804 GBP2023-04-30
Debtors
2,928,029 GBP2024-04-30
1,123,392 GBP2023-04-30
Current assets - Investments
982,159 GBP2024-04-30
934,353 GBP2023-04-30
Cash at bank and in hand
4,614,444 GBP2024-04-30
2,887,052 GBP2023-04-30
Current Assets
8,524,632 GBP2024-04-30
4,944,797 GBP2023-04-30
Creditors
Amounts falling due within one year
7,231,814 GBP2024-04-30
3,544,015 GBP2023-04-30
Net Current Assets/Liabilities
1,292,818 GBP2024-04-30
1,400,782 GBP2023-04-30
Total Assets Less Current Liabilities
1,583,229 GBP2024-04-30
1,435,586 GBP2023-04-30
Net Assets/Liabilities
1,571,300 GBP2024-04-30
1,428,973 GBP2023-04-30
Equity
Called up share capital
1,004 GBP2024-04-30
1,006 GBP2023-04-30
Capital redemption reserve
7 GBP2024-04-30
4 GBP2023-04-30
Retained earnings (accumulated losses)
1,570,289 GBP2024-04-30
1,427,963 GBP2023-04-30
Equity
1,571,300 GBP2024-04-30
1,428,973 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30
Dividends Paid on Shares
All ordinary shares
1,061,750 GBP2023-05-01 ~ 2024-04-30
661,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,010 GBP2024-04-30
18,493 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
349,758 GBP2024-04-30
73,966 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,371 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-10,881 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
277,204 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,410 GBP2024-04-30
13,008 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,347 GBP2024-04-30
39,162 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,773 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
19,084 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,944 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,371 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,759 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,084 GBP2024-04-30
Property, Plant & Equipment
Furniture and fittings
4,600 GBP2024-04-30
5,485 GBP2023-04-30
Motor vehicles
258,120 GBP2024-04-30
Trade Debtors/Trade Receivables
1,286,531 GBP2024-04-30
1,091,347 GBP2023-04-30
Amounts owed by group undertakings and participating interests
1,630,844 GBP2024-04-30
17,187 GBP2023-04-30
Other Debtors
10,654 GBP2024-04-30
14,858 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
946,255 GBP2024-04-30
1,007,911 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
374,001 GBP2024-04-30
256,276 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
258,284 GBP2024-04-30
239,424 GBP2023-04-30
Other Creditors
Amounts falling due within one year
5,653,274 GBP2024-04-30
2,040,404 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-04-30
5 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,950 GBP2024-04-30
5,950 GBP2023-04-30
Between one and five year
992 GBP2024-04-30
6,942 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,942 GBP2024-04-30
12,892 GBP2023-04-30
  • MPP GROUP LIMITED
    Info
    MABER PROJECT PLANNING LIMITED - 2015-07-24
    MABER ASSOCIATES PLANNING AND MANAGEMENT SERVICES LIMITED - 1995-06-05
    Registered number 03058301
    17 Barker Gate, Nottingham NG1 1JU
    Private Limited Company incorporated on 1995-05-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.