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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
Active 3
  • 1
    Pratt, Rebecca
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Pratt
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pratt, Mark Gordon
    Seafood Trader born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ now
    OF - Director → CIF 0
    Mr Mark Gordon Pratt
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Buley, Emma Jane
    Manager born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Linter, Samantha Martha
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 2
    Pratt, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Pratt, Rodney Vince
    Rubber Trader born in April 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-10 ~ 2021-06-12
    OF - Director → CIF 0
    Mr Rodney Vince Pratt
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-10 ~ 1998-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPI (HOLDINGS) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
19,746 GBP2024-12-31
43,456 GBP2023-12-31
Fixed Assets - Investments
587,307 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
607,053 GBP2024-12-31
43,456 GBP2023-12-31
Debtors
6,163,712 GBP2024-12-31
3,588,113 GBP2023-12-31
Cash at bank and in hand
758,723 GBP2024-12-31
752,162 GBP2023-12-31
Current Assets
6,922,435 GBP2024-12-31
4,340,275 GBP2023-12-31
Net Current Assets/Liabilities
1,581,284 GBP2024-12-31
1,728,413 GBP2023-12-31
Total Assets Less Current Liabilities
2,188,337 GBP2024-12-31
1,771,869 GBP2023-12-31
Net Assets/Liabilities
2,094,922 GBP2024-12-31
1,771,869 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,044,922 GBP2024-12-31
1,721,869 GBP2023-12-31
Equity
2,094,922 GBP2024-12-31
1,771,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
83,333 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
937 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
6,232 GBP2023-12-31
Motor vehicles
43,556 GBP2024-12-31
43,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
126,889 GBP2024-12-31
134,058 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,232 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
60,000 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
937 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
6,232 GBP2023-12-31
Motor vehicles
37,143 GBP2024-12-31
23,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,143 GBP2024-12-31
90,602 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,000 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,232 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
6,413 GBP2024-12-31
20,123 GBP2023-12-31
Investments in group undertakings and participating interests
587,307 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,899,885 GBP2024-12-31
2,727,763 GBP2023-12-31
Other Debtors
Amounts falling due within one year
263,827 GBP2024-12-31
860,350 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,163,712 GBP2024-12-31
3,588,113 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,574,803 GBP2024-12-31
935,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,009,615 GBP2024-12-31
637,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
189,298 GBP2024-12-31
121,471 GBP2023-12-31
Other Creditors
Current
2,567,435 GBP2024-12-31
917,495 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Total Borrowings
Current
-935,450 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MPI (HOLDINGS) LIMITED
    Info
    Registered number 03664880
    icon of addressBookers Vineyard, Foxhole Lane, Bolney, West Sussex RH17 5NB
    Private Limited Company incorporated on 1998-11-10 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    CIF 0
  • MPI (HOLDINGS) LIMITED
    S
    Registered number 03664880
    icon of addressBookers Vineyard, Foxhole Lane, Bolney, Haywards Heath, England, RH17 5NB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBookers Vineyard, Foxhole Lane, Bolney, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    53,267 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.