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 4
  • 1
    Mitchell, Gavin John
    Chief Operations Officer born in April 1978
    Individual (1 offspring)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Mitchell, Gavin John
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Angermund, Magnus
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lundstedt, Linn
    General Counsel born in August 1984
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Sofierogatan, 3a, Se-412 512 Göteborg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Lyon, Henrik Larsson
    Chief Executive born in July 1966
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Mason, Andrew James
    Business Development born in October 1966
    Individual
    Officer
    2003-07-21 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Andrew James Mason
    Born in October 1966
    Individual
    Person with significant control
    2016-12-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Green, Catherine Elizabeth
    Individual
    Officer
    2002-03-13 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Hudson, David Alexander
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ 2024-11-01
    OF - Director → CIF 0
    Hudson, David
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Gavin John
    Digital Media Director born in April 1978
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Nugent, Philip Michael
    Engineering born in October 1970
    Individual
    Officer
    2003-07-21 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Philip Michael Nugent
    Born in October 1970
    Individual
    Person with significant control
    2016-12-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Klintegarden, Lisa
    M&A Analyst born in January 1991
    Individual
    Officer
    2021-06-01 ~ 2025-04-07
    OF - Director → CIF 0
  • 8
    Green, Graeme Edward
    Managing Director born in September 1966
    Individual
    Officer
    2002-03-13 ~ 2023-03-08
    OF - Director → CIF 0
    Green, Graeme Edward
    Managing Director
    Individual
    Officer
    2003-07-21 ~ 2023-03-08
    OF - Secretary → CIF 0
    Mr Graeme Edward Green
    Born in September 1966
    Individual
    Person with significant control
    2016-12-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Gates, Marcus
    Operations & Development born in January 1965
    Individual
    Officer
    2003-07-21 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPIRICAL LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
30,324 GBP2023-12-31
29,598 GBP2022-12-31
Debtors
291,090 GBP2023-12-31
356,766 GBP2022-12-31
Cash at bank and in hand
3,542,565 GBP2023-12-31
2,859,230 GBP2022-12-31
Current Assets
3,833,655 GBP2023-12-31
3,215,996 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-605,542 GBP2023-12-31
-534,993 GBP2022-12-31
Net Current Assets/Liabilities
3,228,113 GBP2023-12-31
2,681,003 GBP2022-12-31
Total Assets Less Current Liabilities
3,258,437 GBP2023-12-31
2,710,601 GBP2022-12-31
Net Assets/Liabilities
3,250,856 GBP2023-12-31
2,704,977 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
3,361 GBP2023-12-31
3,361 GBP2022-12-31
Retained earnings (accumulated losses)
3,246,495 GBP2023-12-31
2,700,616 GBP2022-12-31
Equity
3,250,856 GBP2023-12-31
2,704,977 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
141,433 GBP2023-12-31
126,777 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,109 GBP2023-12-31
97,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,930 GBP2023-01-01 ~ 2023-12-31
  • MPIRICAL LIMITED
    Info
    Registered number 04393797
    343 Storey House, White Cross, Lancaster, Lancashire LA1 4XQ
    Private Limited Company incorporated on 2002-03-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.