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
    Jamieson, Simon Stuart
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Lindsay Jayne
    Finance Director born in September 1982
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Christopher Barry
    Director born in March 1969
    Individual (11 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Barry Paterson
    Born in March 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Nolan, John Barry
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2012-11-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Howard, Alan
    Finance Director born in June 1975
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2022-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MLP MY REWARDS LIMITED

Previous name
MLP FULFILMENT SERVICES LIMITED - 2025-03-19
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
107,159 GBP2024-03-30
154,456 GBP2023-03-30
Cash at bank and in hand
449,504 GBP2024-03-30
784,015 GBP2023-03-30
Current Assets
556,663 GBP2024-03-30
938,471 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-487,646 GBP2024-03-30
-870,964 GBP2023-03-30
Net Current Assets/Liabilities
69,017 GBP2024-03-30
67,507 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
68,917 GBP2024-03-30
67,407 GBP2023-03-30
Equity
69,017 GBP2024-03-30
67,507 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
202022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
598 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
598 GBP2023-03-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-30
0 GBP2023-03-30
Other Debtors
Amounts falling due within one year
28,574 GBP2024-03-30
75,367 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
107,159 GBP2024-03-30
154,456 GBP2023-03-30
Trade Creditors/Trade Payables
Current
22,840 GBP2024-03-30
76,369 GBP2023-03-30
Other Taxation & Social Security Payable
Current
6,595 GBP2024-03-30
153,831 GBP2023-03-30
Other Creditors
Current
458,211 GBP2024-03-30
640,764 GBP2023-03-30
Creditors
Current
487,646 GBP2024-03-30
870,964 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
446,505 GBP2024-03-30
551,565 GBP2023-03-30

  • MLP MY REWARDS LIMITED
    Info
    MLP FULFILMENT SERVICES LIMITED - 2025-03-19
    Registered number 08293983
    The Cow Shed, Walnut Tree Farm, Lower Stretton, Cheshire WA4 4PG
    Private Limited Company incorporated on 2012-11-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.