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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
Active 2
  • 1
    Mrs Vasant Suresh Rabadiya
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rabadiya, Suresh
    Quantity Surveyor born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ now
    OF - Director → CIF 0
    Mr Suresh Rabadiya
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Hirani, Dinesh Jadva
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2012-07-27
    OF - Director → CIF 0
    Hirani, Dinesh Jadva
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2012-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

M P BROS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
453,111 GBP2024-05-31
483,140 GBP2023-05-31
Investment Property
4,442,308 GBP2024-05-31
4,378,846 GBP2023-05-31
Fixed Assets - Investments
135 GBP2024-05-31
135 GBP2023-05-31
Cash at bank and in hand
201,614 GBP2024-05-31
154,316 GBP2023-05-31
Equity
Called up share capital
30 GBP2024-05-31
30 GBP2023-05-31
30 GBP2022-05-31
Capital redemption reserve
0 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
1,416,120 GBP2024-05-31
1,233,093 GBP2023-05-31
829,552 GBP2022-05-31
Profit/Loss
213,027 GBP2023-06-01 ~ 2024-05-31
433,541 GBP2022-06-01 ~ 2023-05-31
Equity
1,416,150 GBP2024-05-31
Cash and Cash Equivalents
1,276,454 GBP2022-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
385,368 GBP2023-05-31
Plant and equipment
348,261 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
733,629 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
265,617 GBP2024-05-31
238,069 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,518 GBP2024-05-31
250,489 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,548 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,029 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
370,467 GBP2024-05-31
372,948 GBP2023-05-31
Plant and equipment
82,644 GBP2024-05-31
110,192 GBP2023-05-31
Investments in Subsidiaries
135 GBP2024-05-31
135 GBP2023-05-31
Amounts invested in assets
135 GBP2024-05-31
135 GBP2023-05-31
Trade Debtors/Trade Receivables
362,517 GBP2024-05-31
392,827 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
651 GBP2023-05-31
Prepayments/Accrued Income
Current
2,122 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
2,944 GBP2023-05-31
Other Creditors
Current
307,970 GBP2024-05-31
277,970 GBP2023-05-31
Creditors
Current
2,342,214 GBP2024-05-31
2,284,432 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
2,271,713 GBP2024-05-31
2,353,798 GBP2023-05-31
Bank Overdrafts
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
89,820 GBP2024-05-31
95,978 GBP2023-05-31
Non-current, Amounts falling due after one year
2,257,820 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,663 GBP2023-06-01 ~ 2024-05-31
-32,981 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
181,398 GBP2023-06-01 ~ 2024-05-31
124,793 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • M P BROS HOLDINGS LIMITED
    Info
    Registered number 07051457
    icon of address198-206 Acton Lane, London NW10 7NH
    Private Limited Company incorporated on 2009-10-21 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • M P BROS HOLDINGS LIMITED
    S
    Registered number 07051457
    icon of address198-206, Acton Lane, London, United Kingdom, NW10 7NH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    M.P. BROTHERS (CONTRACTORS) & COMPANY LIMITED - 1998-09-14
    icon of address198-206 Acton Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,134,401 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address198-206 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,446 GBP2017-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address198-206 Acton Lane, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    30 GBP2015-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.