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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 5
  • 1
    Maidment, Philip Andrew
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Maidment, Philip Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Naib, Vasanth Vallabh Bahallika Rao
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Terry, Simon
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Maidment, Laurie Christine
    Secretary born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
  • 5
    ENVIRONMENTAL MONITORING & SOFTWARE SOLUTIONS LIMITED - 2022-06-16
    icon of address2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Philip Andrew Maidment
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcnicholl, William Edward
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Mrs Laurie Christine Maidment
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    LINNELLS SECRETARIAL SERVICES LIMITED - now
    LENIA LIMITED - 1997-11-12
    icon of addressSeacourt Tower, West Way, Oxford, Oxon
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2004-03-04 ~ 2004-03-11
    PE - Director → CIF 0
    2004-03-04 ~ 2004-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MPL TECHNOLOGY GROUP LIMITED

Previous names
LPM SALES AND MARKETING LIMITED - 2004-03-11
MPL SALES LIMITED - 2015-02-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
156,073 GBP2024-09-30
115,620 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Office equipment
33.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
180,870 GBP2024-09-30
180,870 GBP2023-09-30
Furniture and fittings
23,742 GBP2024-09-30
23,742 GBP2023-09-30
Motor vehicles
100,750 GBP2023-09-30
Office equipment
60,098 GBP2024-09-30
60,098 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-100,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
179,774 GBP2024-09-30
177,701 GBP2023-09-30
Furniture and fittings
21,929 GBP2024-09-30
21,482 GBP2023-09-30
Motor vehicles
51,474 GBP2023-09-30
Office equipment
51,772 GBP2024-09-30
49,152 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,073 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
447 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,080 GBP2023-10-01 ~ 2024-09-30
Office equipment
2,620 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,096 GBP2024-09-30
3,169 GBP2023-09-30
Furniture and fittings
1,813 GBP2024-09-30
2,260 GBP2023-09-30
Office equipment
8,326 GBP2024-09-30
10,946 GBP2023-09-30
Motor vehicles
49,276 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
294,768 GBP2024-09-30
497,427 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,939 GBP2024-09-30
10,982 GBP2023-09-30
Other Creditors
Amounts falling due within one year
104,484 GBP2024-09-30
46,589 GBP2023-09-30
Amounts falling due after one year
41,667 GBP2024-09-30
129,725 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.0001 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-09-30
20,000 shares2023-09-30
  • MPL TECHNOLOGY GROUP LIMITED
    Info
    LPM SALES AND MARKETING LIMITED - 2004-03-11
    MPL SALES LIMITED - 2004-03-11
    Registered number 05063792
    icon of addressUnit 2 Telford Road Business Centre, Telford Road, Bicester, Oxfordshire OX26 4LD
    Private Limited Company incorporated on 2004-03-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.