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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
    Mrs Jill Samuels
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Samuels, Michael Peter
    Born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Samuels
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MP SAMUELS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
401,848 GBP2024-09-30
401,916 GBP2023-09-30
Debtors
396,218 GBP2024-09-30
396,219 GBP2023-09-30
Net Current Assets/Liabilities
396,043 GBP2024-09-30
396,127 GBP2023-09-30
Total Assets Less Current Liabilities
797,891 GBP2024-09-30
798,043 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-796,603 GBP2024-09-30
-796,827 GBP2023-09-30
Net Assets/Liabilities
1,288 GBP2024-09-30
1,216 GBP2023-09-30
Equity
Called up share capital
1,356 GBP2024-09-30
1,216 GBP2023-09-30
Retained earnings (accumulated losses)
-68 GBP2024-09-30
0 GBP2023-09-30
Equity
1,288 GBP2024-09-30
1,216 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
401,848 GBP2024-09-30
401,916 GBP2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
1,760 GBP2023-09-30
Other Creditors
Current
175 GBP2024-09-30
92 GBP2023-09-30
Amounts owed to group undertakings
Non-current
796,603 GBP2024-09-30
796,827 GBP2023-09-30
Equity
Called up share capital
1,356 GBP2024-09-30
1,216 GBP2023-09-30

Related profiles found in government register
  • MP SAMUELS LIMITED
    Info
    Registered number 09127198
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • MP SAMUELS LIMITED
    S
    Registered number 09127198
    icon of addressEgale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MP SAMUELS LIMITED
    S
    Registered number 09127198
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YH
    Private Company Limited By Shares in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DARUMIAN INVESTMENT COMPANY LIMITED - 2014-12-04
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,562,338 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    534,703 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressEgale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,716 GBP2021-09-30
    Person with significant control
    icon of calendar 2018-08-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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