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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
    Wallace, Neil James
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Neil Christopher
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Daniel Drury
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (22849 offsprings)
    Officer
    2014-02-18 ~ 2014-02-19
    OF - Director → CIF 0
  • 5
    MPL SITE SERVICES LIMITED - now 05236463
    DDH SITE RECRUITMENT LIMITED - 2006-07-04
    23d, 10 - 12 Marshgate Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MPL SITE SERVICES (HEATHROW) LTD

Period: 2014-02-18 ~ now
Company number: 08901019
Registered name
MPL SITE SERVICES (HEATHROW) LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
1,158,085 GBP2024-09-30
934,138 GBP2023-09-30
Cash at bank and in hand
121,119 GBP2024-09-30
106,585 GBP2023-09-30
Current Assets
1,279,204 GBP2024-09-30
1,040,723 GBP2023-09-30
Creditors
-994,753 GBP2024-09-30
-740,638 GBP2023-09-30
Net Current Assets/Liabilities
284,451 GBP2024-09-30
300,085 GBP2023-09-30
Total Assets Less Current Liabilities
284,451 GBP2024-09-30
300,085 GBP2023-09-30
Net Assets/Liabilities
284,451 GBP2024-09-30
300,085 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
284,350 GBP2024-09-30
299,985 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • MPL SITE SERVICES (HEATHROW) LTD
    Info
    Registered number 08901019
    Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex SS8 0DD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-18 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.