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
Simon, Lloyd
Born in July 1966Individual (35 offsprings)Officer2016-04-21 ~ nowOF - Director → CIF 0 - 2
Conway, Simon Alexander Malcolm
Born in November 1967Individual (141 offsprings)Officer2009-02-11 ~ nowOF - Director → CIF 0Conway, Simon Alexander Malcolm
DirectorIndividual (141 offsprings)Officer2009-02-11 ~ nowOF - Secretary → CIF 0 - 3
Palos, Brett Alexander
Born in July 1974Individual (132 offsprings)Officer2009-02-25 ~ nowOF - Director → CIF 0 - 4RIGHTCRAFT LIMITED - 2005-04-1510, Gloucester Place, Portman Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,887,111 GBP2024-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5QUILLPOINT LIMITED - 2005-04-1810, Gloucester Place, Portman Square, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)4,377,657 GBP2024-03-31Person 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
- 62nd Floor, 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Temple Secretaries Limited
IndividualOfficer2009-02-11 ~ 2009-02-11OF - Secretary → CIF 0 - 2
Kahan, Barbara Z
Director born in June 1931Individual (463 offsprings)Officer2009-02-11 ~ 2009-02-11OF - Director → CIF 0 - 3
Lyons, Anthony
Director born in June 1967Individual (18 offsprings)Officer2009-02-25 ~ 2010-12-01OF - Director → CIF 0
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
- 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). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 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
Active
8
- 11 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 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
- 2
MP FINANCE LIMITED
- nowMP SPIRE FINANCE LIMITED - 2011-01-2610 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 310 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 41 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 5PARKRIDGE (DORCHESTER) LIMITED - 2009-11-0510 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6C/o Begbies Traynor, 31st Floor, LondonLiquidation Corporate (3 parents)Officer2011-03-04 ~ nowCIF 3 - LLP Designated Member → ME
- 710 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 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 (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
Ceased
1
- 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-02-23 ~ 2010-04-09CIF 1 - LLP Designated Member → ME2009-02-20 ~ 2010-04-09CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.