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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
    Pilate, Olivier Jacques
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Mr Olivier Jacques Pilate
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pilate, Michel Henri
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Pilate, Michel Henri
    Contracts Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pilate, Michel Henri
    Contracts Adviser born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2004-07-01
    OF - Director → CIF 0
    Mr Michel Henri Pilate
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Pilate, Janice
    Business Manager born in April 1950
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-04-01
    OF - Director → CIF 0
    Pilate, Janice
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2004-07-01
    OF - Secretary → CIF 0
    Mrs Janice Pilate
    Born in April 1950
    Individual
    Person with significant control
    icon of calendar 2016-07-19 ~ 2016-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-07-11 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MP SERV LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
28,559 GBP2024-03-31
32,377 GBP2023-03-31
Total Assets Less Current Liabilities
-4,251 GBP2024-03-31
-2,043 GBP2023-03-31
Net Assets/Liabilities
-5,551 GBP2024-03-31
-3,343 GBP2023-03-31
Equity
-5,551 GBP2024-03-31
-3,343 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MP SERV LIMITED
    Info
    Registered number 04829548
    icon of addressEast Wing, South Hill Paddockhurst Road, Turners Hill, Crawley RH10 4SF
    Private Limited Company incorporated on 2003-07-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.