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
  • Seabury, David Holland
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Mr David Holland Seabury
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2015-03-31 ~ 2015-04-23
    OF - Director → CIF 0
  • 2
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-03-31 ~ 2015-04-23
    PE - Director → CIF 0
parent relation
Company in focus

MPE GROUP LIMITED

Previous name
BRABCO 1417 LIMITED - 2015-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Fixed Assets - Investments
1,934,173 GBP2023-01-31
1,979,173 GBP2022-01-31
Fixed Assets
1,934,173 GBP2023-01-31
1,979,173 GBP2022-01-31
Cash at bank and in hand
2,236,123 GBP2023-01-31
2,285,914 GBP2022-01-31
Current Assets
2,236,123 GBP2023-01-31
2,285,914 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-675,504 GBP2023-01-31
-3,216,865 GBP2022-01-31
Net Current Assets/Liabilities
1,560,619 GBP2023-01-31
-930,951 GBP2022-01-31
Total Assets Less Current Liabilities
3,494,792 GBP2023-01-31
1,048,222 GBP2022-01-31
Net Assets/Liabilities
3,494,792 GBP2023-01-31
1,048,222 GBP2022-01-31
Equity
Called up share capital
10,636 GBP2023-01-31
10,636 GBP2022-01-31
10,636 GBP2021-02-01
Retained earnings (accumulated losses)
3,484,156 GBP2023-01-31
1,037,586 GBP2022-01-31
1,002,014 GBP2021-02-01
Equity
3,494,792 GBP2023-01-31
1,048,222 GBP2022-01-31
1,012,650 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
3,631,661 GBP2022-02-01 ~ 2023-01-31
2,135,472 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
3,631,661 GBP2022-02-01 ~ 2023-01-31
2,135,472 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,631,661 GBP2022-02-01 ~ 2023-01-31
2,135,472 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
3,631,661 GBP2022-02-01 ~ 2023-01-31
2,135,472 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,185,091 GBP2022-02-01 ~ 2023-01-31
-2,099,900 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-1,185,091 GBP2022-02-01 ~ 2023-01-31
-2,099,900 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,185,091 GBP2022-02-01 ~ 2023-01-31
-2,099,900 GBP2021-02-01 ~ 2022-01-31
Equity - Income/Expense Recognised Directly
-1,185,091 GBP2022-02-01 ~ 2023-01-31
-2,099,900 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
1,934,173 GBP2023-01-31
1,934,173 GBP2022-01-31
Amounts owed to group undertakings
Current
150,000 GBP2023-01-31
1,429,943 GBP2022-01-31
Other Creditors
Current
500,000 GBP2023-01-31
1,775,000 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
25,504 GBP2023-01-31
11,922 GBP2022-01-31
Creditors
Current
675,504 GBP2023-01-31
3,216,865 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-01-31
10,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
636 shares2023-01-31
636 shares2022-01-31
Par Value of Share
Class 2 ordinary share
1.002022-02-01 ~ 2023-01-31
Related profiles found in government register
  • MPE GROUP LIMITED
    Info
    BRABCO 1417 LIMITED - 2015-05-16
    Registered number 09518191
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-14
    CIF 0
  • MPE GROUP LIMITED
    S
    Registered number 09518191
    Mpe Limited, Hammond Road, Knowsley Industrial Park, Liverpool, England, L33 7UL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mpe Limited Hammond Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    63,280 GBP2021-12-31
    Person with significant control
    2020-06-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.