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
    Ball, Orla Marie
    Company Secretary born in August 1970
    Individual (144 offsprings)
    Officer
    2015-09-04 ~ dissolved
    OF - director → CIF 0
  • 2
    The Brew House, Greenalls Avenue, Warrington, England, England
    Corporate (9 parents, 20 offsprings)
    Person with significant control
    2018-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ASSURA LIMITED - 2014-12-16
    The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom
    Corporate (9 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-13 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Kenyon, Spencer Adrian
    Chartered Surveyor born in June 1962
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ 2018-01-08
    OF - director → CIF 0
  • 2
    Blacklaws, Alistair Campbell
    Company Director born in November 1966
    Individual (13 offsprings)
    Officer
    2014-05-23 ~ 2014-06-13
    OF - director → CIF 0
  • 3
    Carroll, Paul Bryan
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2018-01-08
    OF - director → CIF 0
  • 4
    Seymour, Raymond
    Company Director born in October 1956
    Individual (23 offsprings)
    Officer
    2014-05-23 ~ 2014-07-09
    OF - director → CIF 0
  • 5
    Mccormack, Gerard Joseph
    Company Director born in June 1952
    Individual (11 offsprings)
    Officer
    2014-06-04 ~ 2014-06-13
    OF - director → CIF 0
  • 6
    Darke, Andrew Simon
    Director born in May 1962
    Individual (20 offsprings)
    Officer
    2014-07-09 ~ 2018-01-08
    OF - director → CIF 0
  • 7
    Jones, Carolyn
    Chartered Accountant born in January 1979
    Individual
    Officer
    2015-09-04 ~ 2017-10-22
    OF - director → CIF 0
  • 8
    Murphy, Jonathan Stewart
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    2014-06-13 ~ 2018-01-08
    OF - director → CIF 0
  • 9
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    The Brew House, Greenalls Avenue, Warrington, England, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MP REALTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2019-03-31
4 GBP2018-03-31
Net Assets/Liabilities
4 GBP2019-03-31
4 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
4 GBP2019-03-31
4 GBP2018-03-31

  • MP REALTY HOLDINGS LIMITED
    Info
    Registered number 09055629
    The Brew House, Greenalls Avenue, Warrington, Cheshire WA4 6HL
    Private Limited Company incorporated on 2014-05-23 and dissolved on 2021-03-16 (6 years 9 months). The company status is Dissolved.
    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.