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 6
  • 1
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2009-02-11 ~ now
    OF - director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (130 offsprings)
    Officer
    2009-02-11 ~ now
    OF - secretary → CIF 0
  • 2
    Simon, Lloyd
    Company Director born in July 1966
    Individual (39 offsprings)
    Officer
    2016-04-21 ~ now
    OF - director → CIF 0
  • 3
    Palos, Brett Alexander
    Director born in July 1974
    Individual (133 offsprings)
    Officer
    2009-02-25 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    13,304,960 GBP2022-03-31
    Person with significant control
    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
  • 5
    RIGHTCRAFT LIMITED - 2005-04-15
    10, Gloucester Place, Portman Square, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    428 GBP2023-03-31
    Person with significant control
    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
  • 6
    QUILLPOINT LIMITED - 2005-04-18
    10, Gloucester Place, Portman Square, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,573,348 GBP2023-03-31
    Person with significant control
    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 3
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-02-11 ~ 2009-02-11
    OF - director → CIF 0
  • 2
    Temple Secretaries Limited
    Individual
    Officer
    2009-02-11 ~ 2009-02-11
    OF - secretary → CIF 0
  • 3
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2009-02-25 ~ 2010-12-01
    OF - director → CIF 0
parent relation
Company in focus

MP PROPERTY MANAGEMENT (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
2,315 GBP2024-03-31
29,987 GBP2023-03-31
Cash at bank and in hand
37,449 GBP2024-03-31
88,454 GBP2023-03-31
Current Assets
39,764 GBP2024-03-31
118,441 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-635,228 GBP2024-03-31
-634,786 GBP2023-03-31
Net Current Assets/Liabilities
-595,464 GBP2024-03-31
-516,345 GBP2023-03-31
Net Assets/Liabilities
-595,462 GBP2024-03-31
-516,343 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-595,762 GBP2024-03-31
-516,643 GBP2023-03-31
Equity
-595,462 GBP2024-03-31
-516,343 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
2,315 GBP2024-03-31
29,987 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,600 GBP2024-03-31
343 GBP2023-03-31
Taxation/Social Security Payable
Current
328 GBP2023-03-31
Other Creditors
Current
13 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-03-31
6,000 GBP2023-03-31
Creditors
Current
635,228 GBP2024-03-31
634,786 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MP PROPERTY MANAGEMENT (UK) LIMITED
    Info
    Registered number 06816909
    10 Gloucester Place, Portman Square, London W1U 8EZ
    Private Limited Company incorporated on 2009-02-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • MP PROPERTY MANAGEMENT (UK) LIMITED
    S
    Registered number missing
    10, Gloucester Place, Portman Square, London, W1U 8EZ
    CIF 1 CIF 2
  • MP PROPERTY MANAGEMENT (UK) LIMITED
    S
    Registered number 6816909
    10, Gloucester Place, London, Greater London, United Kingdom, W1U 8EZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MP SPIRE FINANCE LIMITED - 2011-01-26
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    PARKRIDGE (DORCHESTER) LIMITED - 2009-11-05
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    C/o Begbies Traynor, 31st Floor, London
    Corporate (3 parents)
    Officer
    2011-03-04 ~ now
    CIF 3 - llp-designated-member → ME
  • 7
    10 Gloucester Place, Portman Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    MPP QUAY NO.1 GP LTD. - 2011-02-16
    C/o Begbies Trainor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-23 ~ 2010-04-09
    CIF 1 - llp-designated-member → ME
    2009-02-20 ~ 2010-04-09
    CIF 2 - 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.