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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 4
  • 1
    Theobald, Simon John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
    Theobald, Simon John
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Carroll, Malcolm Eric
    Born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Leeper, Ian Kenneth
    Born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8-10 South Street, South Street, Epsom, England
    Active Corporate (5 parents, 6 offsprings)
    Current Assets (Company account)
    13,021 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Loveless, Peter Melvyn
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2018-08-15
    OF - Director → CIF 0
parent relation
Company in focus

MPOWER1 INTERNATIONAL LIMITED

Previous name
MPOWER2 LTD - 2014-09-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,633 GBP2024-12-31
644 GBP2023-12-31
Debtors
180,297 GBP2024-12-31
251,358 GBP2023-12-31
Cash at bank and in hand
304,794 GBP2024-12-31
239,403 GBP2023-12-31
Current Assets
485,091 GBP2024-12-31
490,761 GBP2023-12-31
Creditors
Current
210,502 GBP2024-12-31
206,229 GBP2023-12-31
Net Current Assets/Liabilities
274,589 GBP2024-12-31
284,532 GBP2023-12-31
Total Assets Less Current Liabilities
278,222 GBP2024-12-31
285,176 GBP2023-12-31
Equity
Called up share capital
79 GBP2024-12-31
79 GBP2023-12-31
Retained earnings (accumulated losses)
278,143 GBP2024-12-31
285,097 GBP2023-12-31
Equity
278,222 GBP2024-12-31
285,176 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,784 GBP2024-12-31
10,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,151 GBP2024-12-31
10,118 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,633 GBP2024-12-31
644 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
64,352 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
131,746 GBP2024-12-31
130,596 GBP2023-12-31
Other Debtors
Current
1,010 GBP2024-12-31
1,010 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,460 GBP2024-12-31
1,106 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
180,297 GBP2024-12-31
251,358 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,330 GBP2024-12-31
8,427 GBP2023-12-31
Amounts owed to group undertakings
Current
60,500 GBP2024-12-31
60,692 GBP2023-12-31
Corporation Tax Payable
Current
68,686 GBP2024-12-31
59,216 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,983 GBP2024-12-31
5,410 GBP2023-12-31
Accrued Liabilities
Current
33,412 GBP2024-12-31
32,893 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-12-31
Class 2 ordinary share
395 shares2024-12-31

  • MPOWER1 INTERNATIONAL LIMITED
    Info
    MPOWER2 LTD - 2014-09-23
    Registered number 09173559
    icon of address8/10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.