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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 2
  • 1
    Bhatti, Mohammad Sharjeel
    Born in June 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
    Bhatti, Mohammad Raheel
    Born in June 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ now
    OF - Director → CIF 0
    Mr Mohammad Sharjeel Bhatti
    Born in June 1975
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bhatti, Muhammad Kashif
    Born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bhatti, Mohammad Sharjeel
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-01-09 ~ 2003-04-08
    OF - Director → CIF 0
    icon of calendar 2003-05-07 ~ 2003-09-10
    OF - Director → CIF 0
    icon of calendar 2005-01-10 ~ 2011-06-03
    OF - Director → CIF 0
    icon of calendar 2014-11-06 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Malik, Omer Raza
    Professional born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Hafeez, Joseph
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 4
    Allison, Graham Peter
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Warren, Christopher Randall
    Professional born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 6
    Simmons, Christopher
    Operational born in January 1960
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Yahya, Rizwan
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2003-04-04 ~ 2003-05-07
    OF - Director → CIF 0
  • 8
    Butt, Nadeem Manzoor
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Alam, Muhammad Shahzad
    Director born in August 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2004-06-15
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MPD FM LIMITED

Previous names
MANPOWER DIRECT (UK) LTD. - 2020-09-10
ELEGANCE SECURITIES (UK) LIMITED - 2003-07-30
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81299 - Other Cleaning Services
80100 - Private Security Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
3432023-07-01 ~ 2024-06-30
3462022-07-01 ~ 2023-06-30
Turnover/Revenue
17,650,028 GBP2023-07-01 ~ 2024-06-30
22,113,450 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-15,737,487 GBP2023-07-01 ~ 2024-06-30
-19,988,768 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,912,541 GBP2023-07-01 ~ 2024-06-30
2,124,682 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,241,800 GBP2023-07-01 ~ 2024-06-30
-1,264,161 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
670,741 GBP2023-07-01 ~ 2024-06-30
860,521 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
66,068 GBP2023-07-01 ~ 2024-06-30
6,379 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
597,226 GBP2023-07-01 ~ 2024-06-30
721,275 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
445,108 GBP2023-07-01 ~ 2024-06-30
568,382 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,191,873 GBP2024-06-30
505,927 GBP2023-06-30
Investment Property
1,179,409 GBP2024-06-30
712,055 GBP2023-06-30
Fixed Assets
2,371,282 GBP2024-06-30
1,217,982 GBP2023-06-30
Debtors
Current
6,070,732 GBP2024-06-30
8,144,957 GBP2023-06-30
Cash at bank and in hand
148,302 GBP2024-06-30
423,954 GBP2023-06-30
Current Assets
6,219,034 GBP2024-06-30
8,568,911 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,061,614 GBP2024-06-30
Net Current Assets/Liabilities
1,157,420 GBP2024-06-30
2,105,831 GBP2023-06-30
Total Assets Less Current Liabilities
3,528,702 GBP2024-06-30
3,323,813 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-320,000 GBP2023-06-30
Net Assets/Liabilities
3,438,367 GBP2024-06-30
2,993,259 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-07-01
Retained earnings (accumulated losses)
3,433,367 GBP2024-06-30
2,988,259 GBP2023-06-30
2,719,877 GBP2022-07-01
Equity
3,438,367 GBP2024-06-30
2,993,259 GBP2023-06-30
2,724,877 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
445,108 GBP2023-07-01 ~ 2024-06-30
568,382 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
445,108 GBP2023-07-01 ~ 2024-06-30
568,382 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
445,108 GBP2023-07-01 ~ 2024-06-30
568,382 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-300,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
-300,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
202023-07-01 ~ 2024-06-30
Office equipment
202023-07-01 ~ 2024-06-30
Audit Fees/Expenses
9,500 GBP2023-07-01 ~ 2024-06-30
12,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
8,848,337 GBP2023-07-01 ~ 2024-06-30
7,762,387 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
808,293 GBP2023-07-01 ~ 2024-06-30
697,712 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,725,893 GBP2023-07-01 ~ 2024-06-30
8,529,576 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
120,180 GBP2023-07-01 ~ 2024-06-30
120,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-219 GBP2023-07-01 ~ 2024-06-30
-750 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
149,307 GBP2023-07-01 ~ 2024-06-30
147,861 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
300,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
104,340 GBP2024-06-30
128,395 GBP2023-06-30
Furniture and fittings
93,824 GBP2024-06-30
93,824 GBP2023-06-30
Office equipment
185,051 GBP2024-06-30
175,753 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,595,730 GBP2024-06-30
908,977 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-24,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-24,055 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-110,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
112,164 GBP2023-06-30
Furniture and fittings
80,496 GBP2023-06-30
Office equipment
134,342 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
403,050 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,877 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
2,666 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
10,142 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
24,131 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,324 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
92,717 GBP2024-06-30
Furniture and fittings
83,162 GBP2024-06-30
Office equipment
144,484 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,857 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
11,623 GBP2024-06-30
16,231 GBP2023-06-30
Furniture and fittings
10,662 GBP2024-06-30
13,328 GBP2023-06-30
Office equipment
40,567 GBP2024-06-30
41,411 GBP2023-06-30
Land and buildings
1,129,021 GBP2024-06-30
434,958 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,715,111 GBP2024-06-30
5,388,798 GBP2023-06-30
Other Debtors
Current
308,964 GBP2024-06-30
543,266 GBP2023-06-30
Prepayments/Accrued Income
Current
1,304,096 GBP2024-06-30
1,770,293 GBP2023-06-30
Cash and Cash Equivalents
148,302 GBP2024-06-30
423,954 GBP2023-06-30
Bank Borrowings
Current
240,000 GBP2024-06-30
240,000 GBP2023-06-30
Other Remaining Borrowings
Current
414,835 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,520,199 GBP2024-06-30
2,739,164 GBP2023-06-30
Corporation Tax Payable
Current
152,335 GBP2024-06-30
153,642 GBP2023-06-30
Taxation/Social Security Payable
Current
978,097 GBP2024-06-30
619,534 GBP2023-06-30
Other Creditors
Current
62,539 GBP2024-06-30
102,442 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
304,869 GBP2024-06-30
293,844 GBP2023-06-30
Creditors
Current
5,061,614 GBP2024-06-30
6,463,080 GBP2023-06-30
Bank Borrowings
Non-current
80,000 GBP2024-06-30
320,000 GBP2023-06-30
Creditors
Non-current
80,000 GBP2024-06-30
320,000 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
240,000 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
654,835 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
240,000 GBP2023-06-30
Between two and five year, Non-current
80,000 GBP2023-06-30
Total Borrowings
734,835 GBP2024-06-30
560,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
-10,335 GBP2024-06-30
-10,554 GBP2023-06-30
-11,304 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
219 GBP2023-07-01 ~ 2024-06-30
750 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-10,335 GBP2024-06-30
-10,554 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-06-30
5,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MPD FM LIMITED
    Info
    MANPOWER DIRECT (UK) LTD. - 2020-09-10
    ELEGANCE SECURITIES (UK) LIMITED - 2020-09-10
    Registered number 04632279
    icon of addressUnit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex RM10 7FD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • MPD FM LIMITED
    S
    Registered number 04632279
    icon of addressUnit 20, Rainham Road North, Dagenham East, Essex, United Kingdom, RM107FD
    CIF 1
  • MPD FM LIMITED
    S
    Registered number 04632279
    icon of addressUnit 20, Rainham Road North, Dagenham East, United Kingdom, RM107FD
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 20 Rainham Road North, Dagenham East, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.