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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
    Ward, Mark William
    Born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
    Mr Mark William Ward
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Blell, Peter John
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ now
    OF - Director → CIF 0
    Blell, Peter John
    Retailer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Blell
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ward, Mark William
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2008-09-10
    OF - Director → CIF 0
  • 2
    Willetts, Graham David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-04 ~ 2004-11-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-04 ~ 2004-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MPG ENTERPRISES LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Intangible Assets
0 GBP2024-11-30
10,000 GBP2023-11-30
Property, Plant & Equipment
1,291,404 GBP2024-11-30
1,345,650 GBP2023-11-30
Total Inventories
548,914 GBP2024-11-30
562,486 GBP2023-11-30
Debtors
Current
9,644 GBP2024-11-30
8,679 GBP2023-11-30
Cash at bank and in hand
384,487 GBP2024-11-30
147,111 GBP2023-11-30
Creditors
Non-current
-462,244 GBP2024-11-30
-492,581 GBP2023-11-30
Net Assets/Liabilities
1,129,569 GBP2024-11-30
946,276 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
1,129,469 GBP2024-11-30
946,176 GBP2023-11-30
Equity
1,129,569 GBP2024-11-30
946,276 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-12-01 ~ 2024-11-30
Office equipment
252023-12-01 ~ 2024-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Intangible Assets - Gross Cost
200,000 GBP2024-11-30
200,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-11-30
190,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
200,000 GBP2024-11-30
190,000 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
10,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,262,877 GBP2024-11-30
1,262,877 GBP2023-11-30
Improvements to leasehold property
50,930 GBP2024-11-30
50,930 GBP2023-11-30
Furniture and fittings
182,181 GBP2024-11-30
182,181 GBP2023-11-30
Office equipment
11,088 GBP2024-11-30
11,088 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,507,076 GBP2024-11-30
1,507,076 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,658 GBP2024-11-30
74,402 GBP2023-11-30
Improvements to leasehold property
24,690 GBP2024-11-30
21,294 GBP2023-11-30
Furniture and fittings
81,478 GBP2024-11-30
56,303 GBP2023-11-30
Office equipment
9,846 GBP2024-11-30
9,427 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,672 GBP2024-11-30
161,426 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,256 GBP2023-12-01 ~ 2024-11-30
Improvements to leasehold property
3,396 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
25,175 GBP2023-12-01 ~ 2024-11-30
Office equipment
419 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,246 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,163,219 GBP2024-11-30
1,188,475 GBP2023-11-30
Improvements to leasehold property
26,240 GBP2024-11-30
29,636 GBP2023-11-30
Furniture and fittings
100,703 GBP2024-11-30
125,878 GBP2023-11-30
Office equipment
1,242 GBP2024-11-30
1,661 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
5,674 GBP2024-11-30
4,679 GBP2023-11-30
Other Debtors
Current
3,970 GBP2024-11-30
4,000 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
29,000 GBP2024-11-30
74,661 GBP2023-11-30
Trade Creditors/Trade Payables
Current
148,173 GBP2024-11-30
157,769 GBP2023-11-30
Amounts owed to directors
Current
37,434 GBP2024-11-30
49,700 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
195,661 GBP2024-11-30
190,539 GBP2023-11-30
Other Creditors
Current
2,326 GBP2024-11-30
2,157 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
462,244 GBP2024-11-30
492,581 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-12-01 ~ 2024-11-30
100 GBP2022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2024-11-30
80,000 GBP2023-11-30
Between one and five year
320,000 GBP2024-11-30
320,000 GBP2023-11-30
More than five year
126,667 GBP2024-11-30
206,667 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
526,667 GBP2024-11-30
606,667 GBP2023-11-30
  • MPG ENTERPRISES LIMITED
    Info
    Registered number 05278523
    icon of addressSigma House, Oak View Close, Torquay TQ2 7FF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.