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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Klie, Walter, Dr Ing
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Lax, David Richard
    Sales born in January 1952
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2017-01-31
    OF - Director → CIF 0
    Lax, David Richard
    Sales
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mr David Richard Lax
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-25
    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
  • 3
    Brett, George Robert
    Born in September 1985
    Individual (1 offspring)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    M+P INTERNATIONAL MESS-UND RECHNERTECHNIK GMBH
    M&P INTERNATIONAL MESS- UND RECHNERTECHNIK GMBH FC042716
    Thurnithistrasse 2, 30519hannover, Germany
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23 03960004 03973994... (more)
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M&P INTERNATIONAL (UK) LIMITED

Period: 2000-03-21 ~ now
Company number: 03952594
Registered name
M&P INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
576,575 GBP2024-01-01 ~ 2024-12-31
742,703 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-259,951 GBP2024-01-01 ~ 2024-12-31
-283,150 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
316,624 GBP2024-01-01 ~ 2024-12-31
459,553 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-321,017 GBP2024-01-01 ~ 2024-12-31
-394,439 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,393 GBP2024-01-01 ~ 2024-12-31
65,114 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
636 GBP2024-01-01 ~ 2024-12-31
305 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,757 GBP2024-01-01 ~ 2024-12-31
65,419 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
11,474 GBP2024-12-31
46,551 GBP2023-12-31
85,768 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,373 GBP2024-01-01 ~ 2024-12-31
46,596 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-32,704 GBP2024-01-01 ~ 2024-12-31
-85,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,205 GBP2024-12-31
28,792 GBP2023-12-31
Fixed Assets
18,205 GBP2024-12-31
28,792 GBP2023-12-31
Total Inventories
11,776 GBP2024-12-31
33,891 GBP2023-12-31
Debtors
Current
192,782 GBP2024-12-31
144,624 GBP2023-12-31
Cash at bank and in hand
143,384 GBP2024-12-31
94,658 GBP2023-12-31
Current Assets
347,942 GBP2024-12-31
273,173 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-193,283 GBP2023-12-31
Net Current Assets/Liabilities
52,644 GBP2024-12-31
79,890 GBP2023-12-31
Total Assets Less Current Liabilities
70,849 GBP2024-12-31
108,682 GBP2023-12-31
Net Assets/Liabilities
66,434 GBP2024-12-31
101,511 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2023-01-01
Share premium
24,960 GBP2024-12-31
24,960 GBP2023-12-31
24,960 GBP2023-01-01
Equity
66,434 GBP2024-12-31
101,511 GBP2023-12-31
140,728 GBP2023-01-01
Profit/Loss
-2,373 GBP2024-01-01 ~ 2024-12-31
46,596 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-32,704 GBP2024-01-01 ~ 2024-12-31
-85,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
9,665 GBP2024-01-01 ~ 2024-12-31
9,295 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
150,997 GBP2024-01-01 ~ 2024-12-31
218,972 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
13,528 GBP2024-01-01 ~ 2024-12-31
19,629 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
168,149 GBP2024-01-01 ~ 2024-12-31
242,839 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
86,686 GBP2024-01-01 ~ 2024-12-31
95,806 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,756 GBP2024-01-01 ~ 2024-12-31
6,093 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-939 GBP2024-01-01 ~ 2024-12-31
16,355 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
32,704 GBP2024-01-01 ~ 2024-12-31
85,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,369 GBP2024-12-31
84,369 GBP2023-12-31
Furniture and fittings
4,874 GBP2024-12-31
4,874 GBP2023-12-31
Office equipment
19,948 GBP2024-12-31
19,948 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,191 GBP2024-12-31
109,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
70,151 GBP2023-12-31
Furniture and fittings
597 GBP2023-12-31
Office equipment
9,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,069 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
4,145 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
10,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,525 GBP2024-12-31
Furniture and fittings
1,666 GBP2024-12-31
Office equipment
13,795 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,986 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,844 GBP2024-12-31
14,218 GBP2023-12-31
Furniture and fittings
3,208 GBP2024-12-31
4,276 GBP2023-12-31
Office equipment
6,153 GBP2024-12-31
10,298 GBP2023-12-31
Finished Goods/Goods for Resale
11,776 GBP2024-12-31
33,891 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
152,511 GBP2024-12-31
85,323 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
2,639 GBP2023-12-31
Prepayments/Accrued Income
Current
35,271 GBP2024-12-31
56,662 GBP2023-12-31
Cash and Cash Equivalents
143,384 GBP2024-12-31
94,658 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,888 GBP2024-12-31
16,497 GBP2023-12-31
Amounts owed to group undertakings
Current
78,717 GBP2024-12-31
12,812 GBP2023-12-31
Corporation Tax Payable
Current
203 GBP2024-12-31
3,004 GBP2023-12-31
Taxation/Social Security Payable
Current
51,909 GBP2024-12-31
19,838 GBP2023-12-31
Other Creditors
Current
8,784 GBP2024-12-31
500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
137,797 GBP2024-12-31
140,632 GBP2023-12-31
Creditors
Current
295,298 GBP2024-12-31
193,283 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,415 GBP2024-12-31
-7,171 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,756 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,551 GBP2024-12-31
-7,198 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,866 GBP2024-12-31
19,866 GBP2023-12-31
Between one and five year
6,622 GBP2024-12-31
26,488 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,488 GBP2024-12-31
46,354 GBP2023-12-31
  • M&P INTERNATIONAL (UK) LIMITED
    Info
    Registered number 03952594
    Unit 2, Highview Business Centre, High Street, Bordon, Hampshire GU35 0AX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.