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
    Pratt, Mark Gordon
    Seafood Trader born in January 1970
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ now
    OF - director → CIF 0
    Mr Mark Gordon Pratt
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Buley, Emma Jane
    Manager born in January 1986
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Pratt, Rodney Vince
    Rubber Trader born in April 1942
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Linter, Samantha Martha
    Individual (5 offsprings)
    Officer
    2008-10-17 ~ 2015-09-09
    OF - secretary → CIF 0
  • 3
    Pratt, Mark
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ 2008-10-17
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
31,682,883 GBP2023-01-01 ~ 2023-12-31
33,148,301 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
30,547,209 GBP2023-01-01 ~ 2023-12-31
31,895,763 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,135,674 GBP2023-01-01 ~ 2023-12-31
1,252,538 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
627,059 GBP2023-01-01 ~ 2023-12-31
618,990 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
508,615 GBP2023-01-01 ~ 2023-12-31
633,548 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
186 GBP2023-01-01 ~ 2023-12-31
28 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
508,801 GBP2023-01-01 ~ 2023-12-31
633,576 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
115,561 GBP2023-01-01 ~ 2023-12-31
123,548 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
393,240 GBP2023-01-01 ~ 2023-12-31
510,028 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
393,240 GBP2023-01-01 ~ 2023-12-31
510,028 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
43,456 GBP2023-12-31
33,333 GBP2022-12-31
Debtors
3,588,113 GBP2023-12-31
2,543,463 GBP2022-12-31
Cash at bank and in hand
2,887,021 GBP2023-12-31
1,822,618 GBP2022-12-31
Current Assets
6,475,134 GBP2023-12-31
4,366,081 GBP2022-12-31
Creditors
Current
4,746,721 GBP2023-12-31
2,867,285 GBP2022-12-31
Net Current Assets/Liabilities
1,728,413 GBP2023-12-31
1,498,796 GBP2022-12-31
Total Assets Less Current Liabilities
1,771,869 GBP2023-12-31
1,532,129 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
53,500 GBP2022-12-31
53,500 GBP2021-12-31
Retained earnings (accumulated losses)
1,721,869 GBP2023-12-31
1,478,629 GBP2022-12-31
1,152,781 GBP2021-12-31
Equity
1,771,869 GBP2023-12-31
1,532,129 GBP2022-12-31
1,206,281 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
-184,180 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
-184,180 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
393,240 GBP2023-01-01 ~ 2023-12-31
510,028 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
-3,500 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-3,500 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-2,134,859 GBP2023-12-31
-1,349,834 GBP2022-12-31
-422,102 GBP2021-12-31
Wages/Salaries
406,589 GBP2023-01-01 ~ 2023-12-31
406,473 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
29,412 GBP2023-01-01 ~ 2023-12-31
40,850 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,551 GBP2023-01-01 ~ 2023-12-31
9,783 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
441,552 GBP2023-01-01 ~ 2023-12-31
457,106 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,672 GBP2023-01-01 ~ 2023-12-31
13,761 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
115,561 GBP2023-01-01 ~ 2023-12-31
123,548 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
119,670 GBP2023-01-01 ~ 2023-12-31
120,379 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
937 GBP2023-12-31
937 GBP2022-12-31
Plant and equipment
6,232 GBP2023-12-31
6,232 GBP2022-12-31
Motor vehicles
43,556 GBP2023-12-31
34,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
134,058 GBP2023-12-31
125,163 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-30,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
937 GBP2023-12-31
937 GBP2022-12-31
Plant and equipment
6,232 GBP2023-12-31
6,232 GBP2022-12-31
Motor vehicles
23,433 GBP2023-12-31
34,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,602 GBP2023-12-31
91,830 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
20,123 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,727,763 GBP2023-12-31
2,539,994 GBP2022-12-31
Other Debtors
Current
22,900 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,943 GBP2023-12-31
2,525 GBP2022-12-31
Prepayments
Current
4,622 GBP2023-12-31
944 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,588,113 GBP2023-12-31
2,543,463 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,070,309 GBP2023-12-31
1,892,345 GBP2022-12-31
Trade Creditors/Trade Payables
Current
637,446 GBP2023-12-31
386,707 GBP2022-12-31
Corporation Tax Payable
Current
115,561 GBP2023-12-31
123,548 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,910 GBP2023-12-31
Other Creditors
Current
2,323 GBP2023-12-31
11,152 GBP2022-12-31
Accrued Liabilities
Current
915,172 GBP2023-12-31
453,533 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
935,450 GBP2023-12-31
542,511 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,070,309 GBP2023-12-31
1,892,345 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
393,240 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MPI (HOLDINGS) LIMITED
    Info
    Registered number 03664880
    Bookers Vineyard, Foxhole Lane, Bolney, West Sussex RH17 5NB
    Private Limited Company incorporated on 1998-11-10 (26 years 7 months). 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
    Bookers 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
  • Bookers Vineyard, Foxhole Lane, Bolney, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    216,342 GBP2023-12-31
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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