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
    Samuels, Michael Peter
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Michael Peter Samuels
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mrs Jill Samuels
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    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
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
401,916 GBP2023-09-30
401,916 GBP2022-09-30
Debtors
396,219 GBP2023-09-30
396,350 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-92 GBP2023-09-30
-110 GBP2022-09-30
Net Current Assets/Liabilities
396,127 GBP2023-09-30
396,240 GBP2022-09-30
Total Assets Less Current Liabilities
798,043 GBP2023-09-30
798,156 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-796,827 GBP2023-09-30
-796,940 GBP2022-09-30
Net Assets/Liabilities
1,216 GBP2023-09-30
1,216 GBP2022-09-30
Equity
Called up share capital
1,216 GBP2023-09-30
1,216 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
401,916 GBP2023-09-30
401,916 GBP2022-09-30
Amounts Owed By Related Parties
1,760 GBP2023-09-30
Current
1,760 GBP2022-09-30
Other Creditors
Current
92 GBP2023-09-30
110 GBP2022-09-30
Amounts owed to group undertakings
Non-current
796,827 GBP2023-09-30
796,940 GBP2022-09-30

Related profiles found in government register
  • MP SAMUELS LIMITED
    Info
    Registered number 09127198
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 2014-07-11 (11 years). 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
    Egale 1, 80 St Albans Road, Watford, Herts, United Kingdom, WD17 1DL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DARUMIAN INVESTMENT COMPANY LIMITED - 2014-12-04
    Egale 1 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,599,472 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    529,228 GBP2023-09-30
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,716 GBP2021-09-30
    Person with significant control
    2018-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.