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
    Daubure, Anete
    Director born in February 1986
    Individual (10 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ensign House, Unit A, Juniper Drive, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    373,947 GBP2020-12-31
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Van Graan, Adri
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Wilkes, Anna
    Finance Director born in April 1982
    Individual (12 offsprings)
    Officer
    2009-01-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Omelnitski, Mark
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2006-03-07 ~ 2006-04-01
    OF - Director → CIF 0
    Omelnitski, Mark
    Management Director born in April 1974
    Individual (15 offsprings)
    2008-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Trust Company Complex, Mh96960, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands
    Corporate (7 offsprings)
    Officer
    2006-03-07 ~ 2016-05-03
    PE - Secretary → CIF 0
  • 5
    John Compton Building, 838, William Peter Boulevard, Castries, Saint Lucia
    Corporate (2 offsprings)
    Officer
    2016-05-03 ~ 2018-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MP CORPORATE AND TRUST SERVICES LIMITED

Previous names
MARKOM CORPORATE LIMITED - 2016-05-03
SP CORPORATE LIMITED - 2008-09-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,100 GBP2021-06-30
1,100 GBP2020-12-15
Fixed Assets
1,100 GBP2021-06-30
1,100 GBP2020-12-15
Debtors
621 GBP2021-06-30
124,287 GBP2020-12-15
Cash at bank and in hand
17,847 GBP2020-12-15
Current Assets
621 GBP2021-06-30
142,134 GBP2020-12-15
Creditors
Amounts falling due within one year
-141,909 GBP2020-12-15
Net Current Assets/Liabilities
621 GBP2021-06-30
225 GBP2020-12-15
Total Assets Less Current Liabilities
1,721 GBP2021-06-30
1,325 GBP2020-12-15
Net Assets/Liabilities
1,721 GBP2021-06-30
1,325 GBP2020-12-15
Equity
Called up share capital
1,100 GBP2021-06-30
1,100 GBP2020-12-15
Retained earnings (accumulated losses)
621 GBP2021-06-30
225 GBP2020-12-15
Equity
1,721 GBP2021-06-30
1,325 GBP2020-12-15
Average Number of Employees
02020-12-16 ~ 2021-06-30
12019-12-16 ~ 2020-12-15
Related profiles found in government register
  • MP CORPORATE AND TRUST SERVICES LIMITED
    Info
    MARKOM CORPORATE LIMITED - 2016-05-03
    SP CORPORATE LIMITED - 2008-09-12
    Registered number 05732507
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
    Private Limited Company incorporated on 2006-03-07 (19 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-10
    CIF 0
  • MP CORPORATE AND TRUST SERVICES LIMITED
    S
    Registered number 0573507
    2a, St. George Wharf, London, SW8 2LE
    CIF 1
  • MP CORPORATE AND TRUST SERVICES LIMITED
    S
    Registered number 5732507
    2a, St. George Wharf, London, England, SW8 2LE
    UK
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-08-13 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    STEAMORT LLP - 2013-07-23
    PRUDENTIAL TRADING LLP - 2013-01-14
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-10 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 3
    Geoffrey Martin Co, 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 4
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    2a St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    2a St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-10 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2011-09-29 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    2a St. George Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    68 South Lambeth Road, Suite 9 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 11
    Unit A, Ensign House, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 12
    2a St. George Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 13
    Geoffrey Martin & Co Floor 4, 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ dissolved
    CIF 22 - LLP Designated Member → ME
  • 14
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 15
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 16
    2a St. George Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 17
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 18
    2a St. George Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 19
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 20
    Geoffrey Martin & Co Floor 4, 7-8 Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 21
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-06-05 ~ dissolved
    CIF 5 - LLP Designated Member → ME
Ceased 4
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,099 GBP2023-02-28
    Officer
    2009-02-05 ~ 2011-12-12
    CIF 19 - LLP Designated Member → ME
  • 2
    C/o Frost Group Limited, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ 2018-01-04
    CIF 3 - LLP Designated Member → ME
  • 3
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ 2009-02-04
    CIF 8 - LLP Designated Member → ME
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ 2016-04-07
    CIF 13 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.