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
    Leeper, Ian Kenneth
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 2
    Theobald, Simon John
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2014-08-13 ~ now
    OF - director → CIF 0
    Theobald, Simon John
    Individual (12 offsprings)
    Officer
    2014-08-13 ~ now
    OF - secretary → CIF 0
  • 3
    Carroll, Malcolm Eric
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ now
    OF - director → CIF 0
  • 4
    8-10 South Street, South Street, Epsom, England
    Corporate (5 parents, 6 offsprings)
    Current Assets (Company account)
    13,442 GBP2024-03-31
    Person with significant control
    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
    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
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
644 GBP2023-12-31
1,773 GBP2022-12-31
Debtors
251,358 GBP2023-12-31
183,123 GBP2022-12-31
Cash at bank and in hand
239,403 GBP2023-12-31
322,389 GBP2022-12-31
Current Assets
490,761 GBP2023-12-31
505,512 GBP2022-12-31
Creditors
Current
206,229 GBP2023-12-31
197,586 GBP2022-12-31
Net Current Assets/Liabilities
284,532 GBP2023-12-31
307,926 GBP2022-12-31
Total Assets Less Current Liabilities
285,176 GBP2023-12-31
309,699 GBP2022-12-31
Equity
Called up share capital
79 GBP2023-12-31
79 GBP2022-12-31
Retained earnings (accumulated losses)
285,097 GBP2023-12-31
309,620 GBP2022-12-31
Equity
285,176 GBP2023-12-31
309,699 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,762 GBP2023-12-31
10,682 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,118 GBP2023-12-31
8,909 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
644 GBP2023-12-31
1,773 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,352 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
130,596 GBP2023-12-31
122,285 GBP2022-12-31
Other Debtors
Current
1,010 GBP2023-12-31
1,010 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,106 GBP2023-12-31
2,400 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
251,358 GBP2023-12-31
183,123 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,427 GBP2023-12-31
18,337 GBP2022-12-31
Amounts owed to group undertakings
Current
60,692 GBP2023-12-31
61,629 GBP2022-12-31
Corporation Tax Payable
Current
59,216 GBP2023-12-31
45,994 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,410 GBP2023-12-31
4,850 GBP2022-12-31
Accrued Liabilities
Current
32,893 GBP2023-12-31
27,185 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-12-31
Class 2 ordinary share
395 shares2023-12-31

  • MPOWER1 INTERNATIONAL LIMITED
    Info
    MPOWER2 LTD - 2014-09-23
    Registered number 09173559
    8/10 South Street, Epsom, Surrey KT18 7PF
    Private Limited Company incorporated on 2014-08-13 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.