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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 1
  • Gavin, Michael Gerrard
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael Gerrard Gavin
    Born in April 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Maye, Gerard
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ 2024-07-03
    OF - Director → CIF 0
parent relation
Company in focus

MPG CONTRACTS HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
11,380 GBP2024-09-30
94,668 GBP2023-09-30
Cash at bank and in hand
444 GBP2024-09-30
572 GBP2023-09-30
Current Assets
11,824 GBP2024-09-30
95,240 GBP2023-09-30
Net Current Assets/Liabilities
1,286 GBP2024-09-30
1,796 GBP2023-09-30
Total Assets Less Current Liabilities
1,386 GBP2024-09-30
1,896 GBP2023-09-30
Equity
Called up share capital
90 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
10 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
1,286 GBP2024-09-30
1,796 GBP2023-09-30
Equity
5,099,941 GBP2024-09-30
4,741,366 GBP2023-09-30
Profit/Loss
609,440 GBP2023-10-01 ~ 2024-09-30
288,929 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
300 GBP2024-09-30
300 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
156 GBP2024-09-30
83,556 GBP2023-09-30
Creditors
Current
10,538 GBP2024-09-30
93,444 GBP2023-09-30

Related profiles found in government register
  • MPG CONTRACTS HOLDINGS LIMITED
    Info
    Registered number 09312720
    icon of addressBuilding 3 North London Business Park, Oakleigh Road South, London N11 1GN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MPG CONTRACTS (HOLDINGS) LTD
    S
    Registered number 09312720
    icon of addressBuilding 3 North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 3 North London Business Park, Oakleigh Road South, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,098,655 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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