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 3
  • 1
    Hart, Nicholas Wade
    Director born in April 1979
    Individual (15 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 2
    Jones, Peter Edward
    Technical Manager born in March 1979
    Individual (15 offsprings)
    Officer
    2017-12-11 ~ now
    OF - director → CIF 0
  • 3
    S PARTNERS HOLDINGS LIMITED - 2017-08-18
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gaskins, James Kerry
    Born in November 1972
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2017-12-11
    OF - director → CIF 0
    Gaskins, James Kerry
    Director born in November 1972
    Individual (1 offspring)
    2017-12-11 ~ 2022-06-21
    OF - director → CIF 0
    Mr James Kerry Gaskins
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ 2017-12-11
    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
  • 2
    Jones, Stephen Tudor
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2020-08-26
    OF - director → CIF 0
  • 3
    Phillips, Matthew Arthur
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2011-06-06 ~ 2017-12-11
    OF - director → CIF 0
    Mr Matthew Arthur Phillips
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-06 ~ 2017-12-11
    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
  • 4
    Mitchell, Grant Spencer
    Born in June 1973
    Individual
    Officer
    2011-06-06 ~ 2017-12-11
    OF - director → CIF 0
    Mr Grant Spencer Mitchell
    Born in June 1973
    Individual
    Person with significant control
    2016-06-06 ~ 2017-12-11
    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
parent relation
Company in focus

MPG LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
681,851 GBP2017-03-31
579,988 GBP2016-03-31
Fixed Assets - Investments
900 GBP2017-03-31
900 GBP2016-03-31
Fixed Assets
682,751 GBP2017-03-31
580,888 GBP2016-03-31
Debtors
428,610 GBP2017-03-31
599,062 GBP2016-03-31
Cash at bank and in hand
806,467 GBP2017-03-31
276,634 GBP2016-03-31
Current Assets
1,235,077 GBP2017-03-31
875,696 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-277,057 GBP2017-03-31
-174,348 GBP2016-03-31
Net Current Assets/Liabilities
958,020 GBP2017-03-31
702,816 GBP2016-03-31
Total Assets Less Current Liabilities
1,640,771 GBP2017-03-31
1,283,704 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-233,385 GBP2017-03-31
-252,883 GBP2016-03-31
Net Assets/Liabilities
1,364,192 GBP2017-03-31
Restated amount
953,808 GBP2016-03-31
Equity
Called up share capital
150 GBP2017-03-31
150 GBP2016-03-31
Retained earnings (accumulated losses)
1,364,042 GBP2017-03-31
Retained earnings (accumulated losses), Restated amount
953,658 GBP2016-03-31
Equity
1,364,192 GBP2017-03-31
Restated amount
953,808 GBP2016-03-31
Average Number of Employees
32016-04-01 ~ 2017-03-31
32015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
1,008,659 GBP2017-03-31
795,824 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,808 GBP2017-03-31
215,836 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,972 GBP2016-04-01 ~ 2017-03-31
Investments in Subsidiaries
Cost valuation
900 GBP2016-03-31
Investments in Subsidiaries
900 GBP2017-03-31
900 GBP2016-03-31
Related profiles found in government register
  • MPG LONDON LIMITED
    Info
    Registered number 07659522
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2011-06-06 (14 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-06
    CIF 0
  • MPG LONDON LIMITED
    S
    Registered number 7659522
    44 Murrell Green Business Park, London Road, Hook, Hampshire, United Kingdom, RG27 9GR
    Limited Company in United Kingdom
    CIF 1
  • MPG LONDON LIMITED
    S
    Registered number 07659522
    Unit 44 Murrell Green Bus Pk, London Road, Hook, Hampshire, England, RG27 9GR
    Limited Company in United Kingdom
    CIF 2
  • MPG LONDON LTD
    S
    Registered number 07659522
    Unit 44, Murrell Green Business Park, London Road, Hook, Hampshire, United Kingdom, RG27 9GR
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 44 Murrell Green Business Park, London Road, Hook, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    104,548 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 44 Murrell Green Business Park, London Road, Hook, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    46,103 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.