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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Temple Secretaries Limited
Individual (1 offspring)Officer2009-02-11 ~ 2009-02-11OF - Secretary → CIF 0 - 2
Simon, Lloyd
Born in July 1966Individual (43 offsprings)Officer2016-04-21 ~ nowOF - Director → CIF 0 - 3
Lyons, Anthony
Director born in June 1967Individual (99 offsprings)Officer2009-02-25 ~ 2010-12-01OF - Director → CIF 0 - 4
Conway, Simon Alexander Malcolm
Born in November 1967Individual (186 offsprings)Officer2009-02-11 ~ nowOF - Director → CIF 0Conway, Simon Alexander Malcolm
DirectorIndividual (186 offsprings)Officer2009-02-11 ~ nowOF - Secretary → CIF 0 - 5
Kahan, Barbara Z
Director born in June 1931Individual (46111 offsprings)Officer2009-02-11 ~ 2009-02-11OF - Director → CIF 0 - 6
Palos, Brett Alexander
Born in July 1974Individual (168 offsprings)Officer2009-02-25 ~ nowOF - Director → CIF 0 - 72nd Floor, 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8QUILLPOINT LIMITED - 2005-04-1810, Gloucester Place, Portman Square, London, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 9RIGHTCRAFT LIMITED - 2005-04-1510, Gloucester Place, Portman Square, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MP PROPERTY MANAGEMENT (UK) LIMITED
Period: 2009-02-11 ~ now
Company number: 06816909
Registered name
MP PROPERTY MANAGEMENT (UK) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current
2,315 GBP2024-03-31
Cash at bank and in hand
33,937 GBP2025-03-31
37,449 GBP2024-03-31
Current Assets
33,937 GBP2025-03-31
39,764 GBP2024-03-31
Net Current Assets/Liabilities
-598,054 GBP2025-03-31
-595,464 GBP2024-03-31
Net Assets/Liabilities
-598,052 GBP2025-03-31
-595,462 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
-598,352 GBP2025-03-31
-595,762 GBP2024-03-31
Equity
-598,052 GBP2025-03-31
-595,462 GBP2024-03-31
Other Debtors
Current
2,315 GBP2024-03-31
Trade Creditors/Trade Payables
Current
600 GBP2025-03-31
3,600 GBP2024-03-31
Other Creditors
Current
26 GBP2025-03-31
13 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Creditors
Current
631,991 GBP2025-03-31
635,228 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 06816909
MP PROPERTY MANAGEMENT (UK) LIMITED
Info10 Gloucester Place, Portman Square, London W1U 8EZPRIVATE LIMITED COMPANY incorporated on 2009-02-11 (17 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0 MP PROPERTY MANAGEMENT (UK) LIMITED
SRegistered number missing10, Gloucester Place, Portman Square, London, W1U 8EZCIF 1 CIF 2MP PROPERTY MANAGEMENT (UK) LIMITED
SRegistered number 681690910, Gloucester Place, London, Greater London, United Kingdom, W1U 8EZCIF 3
Offspring entities and appointments
9
- 1
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC3548931 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 2MP SPIRE FINANCE LIMITED - 2011-01-2610 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3
MP GREY STREET GP LIMITED
0712178910 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5PARKRIDGE (DORCHESTER) LIMITED - 2009-11-0510 Gloucester Place, Portman Square, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6
MP REAL ESTATE INVESTMENTS W6 LLP
OC362425C/o Begbies Traynor, 31st Floor, LondonLiquidation Corporate (4 parents)Officer2011-03-04 ~ nowCIF 3 - LLP Designated Member → ME - 7
MP REAL ESTATE W6 MANAGEMENT LIMITED
0752515210 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 8MPP QUAY NO.1 GP LTD. - 2011-02-16C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, EdinburghLiquidation Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 9
O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP
OC34349055 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-02-20 ~ 2010-04-09CIF 2 - LLP Designated Member → ME2009-02-23 ~ 2010-04-09CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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