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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 3
  • 1
    Chicken, Michael John
    Born in May 1960
    Individual (120 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
    Mr Michael John Chicken
    Born in May 1960
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macmillan, Craig Johnstone
    Financier born in December 1949
    Individual (28 offsprings)
    Officer
    2012-03-15 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Craig Johnstone Macmillan
    Born in December 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    TT SECRETARIES LIMITED - now 06260849
    THOMPSON TARAZ SECRETARIES LIMITED
    - 2024-03-29 06260849
    47, Park Lane, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MP PROPERTY NOMINEE CO LIMITED

Period: 2012-03-15 ~ now
Company number: 07992709
Registered name
MP PROPERTY NOMINEE CO LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • MP PROPERTY NOMINEE CO LIMITED
    Info
    Registered number 07992709
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.