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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 5
  • 1
    Howard, Alan
    Finance Director born in June 1975
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ 2022-05-01
    OF - Director → CIF 0
  • 2
    Brett, Lindsay Jayne
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Christopher Barry
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
    Mr Christopher Barry Paterson
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nolan, John Barry
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    2012-11-14 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Jamieson, Simon Stuart
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MLP MY REWARDS LIMITED

Period: 2025-03-19 ~ now
Company number: 08293983
Registered names
MLP MY REWARDS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-30
Debtors
157,001 GBP2025-03-31
107,159 GBP2024-03-30
Cash at bank and in hand
892,364 GBP2025-03-31
449,504 GBP2024-03-30
Current Assets
1,049,365 GBP2025-03-31
556,663 GBP2024-03-30
Net Current Assets/Liabilities
70,267 GBP2025-03-31
69,017 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-30
Retained earnings (accumulated losses)
70,167 GBP2025-03-31
68,917 GBP2024-03-30
Equity
70,267 GBP2025-03-31
69,017 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
598 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
598 GBP2024-03-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
756 GBP2025-03-31
0 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
78,076 GBP2025-03-31
28,574 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
157,001 GBP2025-03-31
107,159 GBP2024-03-30
Trade Creditors/Trade Payables
Current
73,935 GBP2025-03-31
22,840 GBP2024-03-30
Other Taxation & Social Security Payable
Current
9,029 GBP2025-03-31
6,595 GBP2024-03-30
Other Creditors
Current
896,134 GBP2025-03-31
458,211 GBP2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-31

  • 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 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.