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
    Loic Tyrel De Poix
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Buray, Pierre
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mullane, John Eugene
    Company Director born in November 1958
    Individual
    Officer
    2002-07-01 ~ 2004-06-08
    OF - Director → CIF 0
  • 2
    Whomsley, Gareth William
    Chemical Engineer born in July 1961
    Individual
    Officer
    2004-05-24 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Brown, Derek Anthony Lewis
    Company Director born in January 1955
    Individual
    Officer
    1996-01-09 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Mery De Bellegarde, Louis
    Manager born in June 1951
    Individual
    Officer
    2000-06-27 ~ 2006-09-29
    OF - Director → CIF 0
    Mery De Bellegarde, Louis
    Individual
    Officer
    2000-06-27 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 5
    Brown, Josephine Alexander
    Individual
    Officer
    1996-01-09 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 6
    De Poix, Serge Guy Marie
    Director born in June 1954
    Individual
    Officer
    2000-06-27 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    De Poix, Loic
    Chairman born in May 1951
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2015-06-23
    OF - Director → CIF 0
  • 8
    Pingeot, Alban
    Chairman And Managing Director born in September 1962
    Individual
    Officer
    2015-06-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-09 ~ 1996-01-09
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-01-09 ~ 1996-01-09
    PE - Nominee Director → CIF 0
parent relation
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
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Turnover/Revenue
468,614 GBP2022-09-01 ~ 2023-08-31
478,121 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
468,614 GBP2022-09-01 ~ 2023-08-31
478,121 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-385,800 GBP2022-09-01 ~ 2023-08-31
-428,021 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
82,814 GBP2022-09-01 ~ 2023-08-31
50,100 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
85 GBP2022-09-01 ~ 2023-08-31
116 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-32 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
82,899 GBP2022-09-01 ~ 2023-08-31
50,184 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
82,915 GBP2022-09-01 ~ 2023-08-31
23,170 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
82,915 GBP2022-09-01 ~ 2023-08-31
23,170 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
225 GBP2023-08-31
543 GBP2022-08-31
Fixed Assets
225 GBP2023-08-31
543 GBP2022-08-31
Debtors
Non-current
10,000 GBP2023-08-31
Current
404,578 GBP2023-08-31
318,284 GBP2022-08-31
Cash at bank and in hand
76,409 GBP2023-08-31
55,189 GBP2022-08-31
Current Assets
490,987 GBP2023-08-31
373,473 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-81,746 GBP2023-08-31
-47,465 GBP2022-08-31
Net Current Assets/Liabilities
409,241 GBP2023-08-31
326,008 GBP2022-08-31
Total Assets Less Current Liabilities
409,466 GBP2023-08-31
326,551 GBP2022-08-31
Net Assets/Liabilities
409,466 GBP2023-08-31
326,551 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Retained earnings (accumulated losses)
409,366 GBP2023-08-31
326,451 GBP2022-08-31
303,281 GBP2021-09-01
Equity
409,466 GBP2023-08-31
326,551 GBP2022-08-31
303,381 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
82,915 GBP2022-09-01 ~ 2023-08-31
23,170 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
82,915 GBP2022-09-01 ~ 2023-08-31
23,170 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,000 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
15,751 GBP2022-09-01 ~ 2023-08-31
9,535 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Office equipment
32,623 GBP2023-08-31
32,623 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
32,080 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
318 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
32,398 GBP2023-08-31
Property, Plant & Equipment
Office equipment
225 GBP2023-08-31
543 GBP2022-08-31
Other Debtors
Non-current
10,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
390,893 GBP2023-08-31
304,325 GBP2022-08-31
Other Debtors
Current
5,178 GBP2023-08-31
7,178 GBP2022-08-31
Prepayments/Accrued Income
Current
5,024 GBP2023-08-31
1,510 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
3,483 GBP2023-08-31
5,271 GBP2022-08-31
Trade Creditors/Trade Payables
Current
7,600 GBP2023-08-31
3,885 GBP2022-08-31
Corporation Tax Payable
Current
14 GBP2023-08-31
48 GBP2022-08-31
Taxation/Social Security Payable
Current
3,996 GBP2023-08-31
7,429 GBP2022-08-31
Other Creditors
Current
633 GBP2023-08-31
633 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
69,503 GBP2023-08-31
35,470 GBP2022-08-31
Creditors
Current
81,746 GBP2023-08-31
47,465 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-09-01 ~ 2023-08-31
100 GBP2021-09-01 ~ 2022-08-31
  • MPO (UK) LIMITED
    Info
    BROADCREST C.D. LIMITED - 2003-02-11
    Registered number 03144323
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    Private Limited Company incorporated on 1996-01-09 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.