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 5
  • 1
    Stewart, John Telford
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Harrand, Wayne Allen
    Retail Director born in December 1977
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Haskic, Nerissa
    Director born in January 1988
    Individual (19 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Paul Anthony
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 5
    318 Melton Road, Melton Road, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
parent relation
Company in focus

M.P.K. LAND LIMITED

Previous name
WILLOUGHBY (322) LIMITED - 2001-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2016-02-29
2 GBP2015-02-27
Debtors
190,592 GBP2016-02-29
190,553 GBP2015-02-27
Cash at bank and in hand
8,959 GBP2016-02-29
4,295 GBP2015-02-27
Current Assets
199,551 GBP2016-02-29
194,848 GBP2015-02-27
Current liabilities
-15,846 GBP2016-02-29
-12,458 GBP2015-02-27
Net Current Assets/Liabilities
183,705 GBP2016-02-29
182,390 GBP2015-02-27
Net assets/liabilities including pension asset/liability
183,707 GBP2016-02-29
182,392 GBP2015-02-27
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-27
Retained earnings
183,706 GBP2016-02-29
182,391 GBP2015-02-27
Capital employed
183,707 GBP2016-02-29
182,392 GBP2015-02-27
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-29
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-29
1 GBP2015-02-27

Related profiles found in government register
  • M.P.K. LAND LIMITED
    Info
    WILLOUGHBY (322) LIMITED - 2001-04-06
    Registered number 04144441
    Mpk House, 318 Melton Road, Leicester, Leicestershire LE4 7SL
    Private Limited Company incorporated on 2001-01-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MPK LAND LIMITED
    S
    Registered number 04144441
    318, Melton Road, Leicester, England, LE4 7SL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLUSBLADE LIMITED - 1999-09-15
    318 Melton Road, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.