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 4
  • 1
    Mears, Neil Christopher
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Daniel Drury
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Neil James
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MPL SITE SERVICES LIMITED - now
    DDH SITE RECRUITMENT LIMITED - 2006-07-04
    23d, 10 - 12 Marshgate Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    761,643 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-02-18 ~ 2014-02-19
    OF - Director → CIF 0
parent relation
Company in focus

MPL SITE SERVICES (HEATHROW) LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
934,138 GBP2023-09-30
995,627 GBP2022-09-30
Cash at bank and in hand
106,585 GBP2023-09-30
244,870 GBP2022-09-30
Current Assets
1,040,723 GBP2023-09-30
1,240,497 GBP2022-09-30
Creditors
-740,638 GBP2023-09-30
-902,814 GBP2022-09-30
Net Current Assets/Liabilities
300,085 GBP2023-09-30
337,683 GBP2022-09-30
Total Assets Less Current Liabilities
300,085 GBP2023-09-30
337,683 GBP2022-09-30
Net Assets/Liabilities
300,085 GBP2023-09-30
337,683 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
299,985 GBP2023-09-30
337,583 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30

  • 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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.