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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
Active 2
  • 1
    Mcguinness, Phillip William
    Born in April 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
    Mr Phillip William Mcguinness
    Born in April 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcguinness, Kevin Phillip
    Born in December 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
    Mr Kevin Phillip Mcguinness
    Born in December 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Tozer, Marcus Henry Richard
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Marcus Henry Richard Tozer
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

M P K (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
-1 GBP2024-03-31
-1 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
3 GBP2024-03-31
3 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • M P K (HOLDINGS) LIMITED
    Info
    Registered number 09026521
    icon of addressHayne Barton, Whitestone, Exeter, Devon EX4 2JN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • M P K (HOLDINGS) LIMITED
    S
    Registered number 09026521
    icon of addressHayne Barton, Whitestone, Exeter, Devon, United Kingdom, EX4 2JN
    CIF 1
  • M P K (HOLDINGS) LIMITED
    S
    Registered number 09026521
    icon of address14, Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8NY
    Limited By Shares in Companies House, Uk
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHayne Barton, Whitestone, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,226 GBP2024-03-31
    Officer
    icon of calendar 2015-10-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    116,770 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address37 Warwick Road, Exeter, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    88,723 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2019-07-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address11 Roman Way, Berry Hill, Droitwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,969 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.