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
2
- 1
Buray, Pierre
Born in May 1969Individual (1 offspring)Officer
2023-12-01 ~ nowOF - Director → CIF 0 - 2
Loic Tyrel De Poix
Born in May 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
11
- 1
Mery De Bellegarde, Louis
Manager born in June 1951IndividualOfficer 2000-06-27 ~ 2006-09-29OF - Director → CIF 0Mery De Bellegarde, Louis
IndividualOfficer 2000-06-27 ~ 2006-02-14OF - Secretary → CIF 0 - 2
Pingeot, Alban
Chairman And Managing Director born in September 1962IndividualOfficer 2015-06-23 ~ 2023-12-31OF - Director → CIF 0 - 3
De Poix, Loic
Chairman born in May 1951Individual (1 offspring)Officer 2000-06-27 ~ 2015-06-23OF - Director → CIF 0 - 4
Whomsley, Gareth William
Chemical Engineer born in July 1961IndividualOfficer 2004-05-24 ~ 2006-09-29OF - Director → CIF 0 - 5
Brown, Derek Anthony Lewis
Company Director born in January 1955IndividualOfficer 1996-01-09 ~ 2002-06-27OF - Director → CIF 0 - 6
De Poix, Serge Guy Marie
Director born in June 1954IndividualOfficer 2000-06-27 ~ 2014-11-28OF - Director → CIF 0 - 7
Brown, Josephine Alexander
IndividualOfficer 1996-01-09 ~ 2000-06-27OF - Secretary → CIF 0 - 8
Mullane, John Eugene
Company Director born in November 1958IndividualOfficer 2002-07-01 ~ 2004-06-08OF - Director → CIF 0 - 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1996-01-09 ~ 1996-01-09PE - Nominee Secretary → CIF 0 - 10788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer1996-01-09 ~ 1996-01-09PE - Nominee Director → CIF 0
- 11C.H.H. SECRETARIES LIMITED - 1994-10-31Number 22, Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (5 parents, 60 offsprings)Equity (Company account)2 GBP2021-04-30Officer2006-02-14 ~ 2025-07-23PE - Secretary → CIF 0
Company in focus
MPO (UK) LIMITED
Previous name
BROADCREST C.D. LIMITED - 2003-02-11
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Turnover/Revenue
436,021 GBP2023-09-01 ~ 2024-08-31
468,614 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
436,021 GBP2023-09-01 ~ 2024-08-31
468,614 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-389,855 GBP2023-09-01 ~ 2024-08-31
-385,800 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
46,166 GBP2023-09-01 ~ 2024-08-31
82,814 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
45 GBP2023-09-01 ~ 2024-08-31
85 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
46,211 GBP2023-09-01 ~ 2024-08-31
82,899 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
46,200 GBP2023-09-01 ~ 2024-08-31
82,915 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
46,200 GBP2023-09-01 ~ 2024-08-31
82,915 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
640 GBP2024-08-31
225 GBP2023-08-31
Fixed Assets
640 GBP2024-08-31
225 GBP2023-08-31
Debtors
Non-current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Current
434,229 GBP2024-08-31
404,578 GBP2023-08-31
Cash at bank and in hand
58,959 GBP2024-08-31
76,409 GBP2023-08-31
Current Assets
503,188 GBP2024-08-31
490,987 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-48,162 GBP2024-08-31
-81,746 GBP2023-08-31
Net Current Assets/Liabilities
455,026 GBP2024-08-31
409,241 GBP2023-08-31
Total Assets Less Current Liabilities
455,666 GBP2024-08-31
409,466 GBP2023-08-31
Net Assets/Liabilities
455,666 GBP2024-08-31
409,466 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-09-01
Retained earnings (accumulated losses)
455,566 GBP2024-08-31
409,366 GBP2023-08-31
326,451 GBP2022-09-01
Equity
455,666 GBP2024-08-31
409,466 GBP2023-08-31
326,551 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
46,200 GBP2023-09-01 ~ 2024-08-31
82,915 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
46,200 GBP2023-09-01 ~ 2024-08-31
82,915 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
8,780 GBP2023-09-01 ~ 2024-08-31
15,751 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
33,288 GBP2024-08-31
32,623 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
32,398 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
250 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,648 GBP2024-08-31
Property, Plant & Equipment
Office equipment
640 GBP2024-08-31
225 GBP2023-08-31
Other Debtors
Non-current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
408,173 GBP2024-08-31
390,893 GBP2023-08-31
Other Debtors
Current
5,178 GBP2024-08-31
5,178 GBP2023-08-31
Prepayments/Accrued Income
Current
8,181 GBP2024-08-31
5,024 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
12,697 GBP2024-08-31
3,483 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,078 GBP2024-08-31
7,600 GBP2023-08-31
Corporation Tax Payable
Current
26 GBP2024-08-31
14 GBP2023-08-31
Taxation/Social Security Payable
Current
3,825 GBP2024-08-31
3,996 GBP2023-08-31
Other Creditors
Current
2,533 GBP2024-08-31
633 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
39,700 GBP2024-08-31
69,503 GBP2023-08-31
Creditors
Current
48,162 GBP2024-08-31
81,746 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
MPO (UK) LIMITED
InfoBROADCREST C.D. LIMITED - 2003-02-11Registered number 03144323Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8ASPRIVATE LIMITED COMPANY incorporated on 1996-01-09 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.