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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 7
  • 1
    Medlock, William Warren
    Individual (7 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Robert David
    Born in September 1975
    Individual (135 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Williams, Robert David
    Chartered Accountant
    Individual (135 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Williams
    Born in September 1975
    Individual (135 offsprings)
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-30 ~ 2020-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Colin Harding
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2020-05-31 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Medlock, Warren Paul
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Mr Warren Paul Medlock
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Osborne, Clare Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MPLANT LIMITED

Period: 2024-10-11 ~ now
Company number: 06125501
Registered names
MPLANT LIMITED - now
MPLANT LIMITED - 2024-10-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
800,000 GBP2019-12-31
717,458 GBP2018-12-31
Fixed Assets
800,000 GBP2019-12-31
717,458 GBP2018-12-31
Total Inventories
50,000 GBP2019-12-31
Debtors
2,599 GBP2019-12-31
Cash at bank and in hand
302 GBP2019-12-31
223 GBP2018-12-31
Current Assets
52,901 GBP2019-12-31
223 GBP2018-12-31
Net Current Assets/Liabilities
-1,011,694 GBP2019-12-31
-710,223 GBP2018-12-31
Total Assets Less Current Liabilities
-211,694 GBP2019-12-31
7,235 GBP2018-12-31
Net Assets/Liabilities
-211,694 GBP2019-12-31
7,235 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-211,794 GBP2019-12-31
7,135 GBP2018-12-31
Equity
-211,694 GBP2019-12-31
7,235 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
800,000 GBP2019-12-31
717,458 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
800,000 GBP2019-12-31
717,458 GBP2018-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
800,000 GBP2019-12-31
Land and buildings, Owned/Freehold
717,458 GBP2018-12-31
Other Debtors
2,599 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
764,759 GBP2019-12-31
427,500 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
31,901 GBP2019-12-31
76,756 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,827 GBP2018-12-31
Other Creditors
Amounts falling due within one year
267,935 GBP2019-12-31
195,363 GBP2018-12-31
Advances or credits given to directors
-51,646 GBP2019-12-31
-9,240 GBP2018-12-31
Advances or credits made to directors during the period
-42,406 GBP2019-01-01 ~ 2019-12-31
-9,240 GBP2018-01-01 ~ 2018-12-31

Related profiles found in government register
  • MPLANT LIMITED
    Info
    MEDLOCK PROPERTIES LIMITED - 2024-10-11
    MPLANT LIMITED - 2024-10-11
    Registered number 06125501
    Medlock House, Northfields Business Park, Lower Dicker, East Sussex BN27 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • MPLANT LIMITED
    S
    Registered number missing
    Hanover House, Timberyard Lane, Lewes, United Kingdom, BN7 2AU
    LIMITED COMPANY
    CIF 1
  • MPLANT LIMITED
    S
    Registered number 06125501
    Hanover House, Timberyard Lane, Lewes, United Kingdom, BN7 2AU
    CIF 2
  • MPLANT LIMITED
    S
    Registered number 06125501
    Hanover House, Timberyard Lane, Lewes, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MPLANT DEVELOPMENTS LLP
    OC428832
    Unit J10 Swallow Enterprise Park, Diamond Drive, Hailsham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-09-11 ~ 2019-09-16
    CIF 1 - LLP Designated Member → ME
  • 2
    MPLANT PROPERTIES LLP
    OC428927
    Unit 1 78 High Street, Lewes, England
    Active Corporate (4 parents)
    Officer
    2019-09-17 ~ 2021-12-31
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.