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 1
  • Hogben, Lee Meyrick
    General Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Lee Meyrick Hogben
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hogben, John
    Individual
    Officer
    2006-04-03 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-03 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M25 POWER PLATFORM SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-29
Property, Plant & Equipment
5,362 GBP2022-06-29
6,309 GBP2021-06-30
Fixed Assets - Investments
293,324 GBP2021-06-30
Fixed Assets
5,362 GBP2022-06-29
299,633 GBP2021-06-30
Debtors
100 GBP2022-06-29
100 GBP2021-06-30
Cash at bank and in hand
538 GBP2022-06-29
2,917 GBP2021-06-30
Current Assets
638 GBP2022-06-29
3,017 GBP2021-06-30
Creditors
Current
187,232 GBP2022-06-29
185,903 GBP2021-06-30
Net Current Assets/Liabilities
-186,594 GBP2022-06-29
-182,886 GBP2021-06-30
Total Assets Less Current Liabilities
-181,232 GBP2022-06-29
116,747 GBP2021-06-30
Creditors
Non-current
41,563 GBP2022-06-29
42,500 GBP2021-06-30
Net Assets/Liabilities
-222,795 GBP2022-06-29
74,247 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-29
100 GBP2021-06-30
Retained earnings (accumulated losses)
-222,895 GBP2022-06-29
74,147 GBP2021-06-30
Equity
-222,795 GBP2022-06-29
74,247 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-29
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,200 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,838 GBP2022-06-29
24,891 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
947 GBP2021-07-01 ~ 2022-06-29
Property, Plant & Equipment
Plant and equipment
5,362 GBP2022-06-29
6,309 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
293,324 GBP2021-06-30
Investments in Group Undertakings
293,324 GBP2021-06-30
Other Debtors
Current
100 GBP2022-06-29
100 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
4,682 GBP2022-06-29
7,500 GBP2021-06-30
Accrued Liabilities
Current
36,787 GBP2022-06-29
36,423 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,675 GBP2022-06-29
9,167 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-29

Related profiles found in government register
  • M25 POWER PLATFORM SERVICES LIMITED
    Info
    Registered number 05765321
    Lyn House, Ivy Mill Lane, Godstone, Surrey RH9 8NR
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • M25 POWER PLATFORM SERVICES LIMITED
    S
    Registered number 05765321
    Lyn House, Ivy Mill Lane, Godstone, England, RH9 8NR
    Limited Company in Companies House England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYN HIRE LIMITED - 1995-07-01
    STILTGLEN LIMITED - 1982-06-28
    Lyn House, Ivy Mill Lane, Godstone, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -246,229 GBP2022-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.