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 3
  • 1
    Twigger, Anthony Brian
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
  • 2
    Payne, John Stephen
    Director born in January 1971
    Individual (30 offsprings)
    Officer
    2015-06-25 ~ now
    OF - director → CIF 0
  • 3
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Anthony Brian Twigger
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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
  • 2
    Mr John Stephen Payne
    Born in January 1971
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    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

MTP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
470,427 GBP2023-12-31
470,427 GBP2022-12-31
Investment Property
1,505,000 GBP2023-12-31
Fixed Assets
1,975,427 GBP2023-12-31
470,427 GBP2022-12-31
Debtors
158,961 GBP2023-12-31
79,997 GBP2022-12-31
Cash at bank and in hand
2,171 GBP2023-12-31
834 GBP2022-12-31
Current Assets
161,132 GBP2023-12-31
80,831 GBP2022-12-31
Creditors
Current
420,578 GBP2023-12-31
11,171 GBP2022-12-31
Net Current Assets/Liabilities
-259,446 GBP2023-12-31
69,660 GBP2022-12-31
Total Assets Less Current Liabilities
1,715,981 GBP2023-12-31
540,087 GBP2022-12-31
Net Assets/Liabilities
912,008 GBP2023-12-31
512,239 GBP2022-12-31
Equity
912,008 GBP2023-12-31
512,239 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
470,427 GBP2022-12-31
Investments in Group Undertakings
470,427 GBP2023-12-31
470,427 GBP2022-12-31
Investment Property - Fair Value Model
1,505,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
155,236 GBP2023-12-31
79,997 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,488 GBP2023-12-31
Prepayments
Current
1,237 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
158,961 GBP2023-12-31
79,997 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
108,757 GBP2023-12-31
9,424 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,997 GBP2023-12-31
34 GBP2022-12-31
Amounts owed to group undertakings
Current
306,899 GBP2023-12-31
Accrued Liabilities
Current
925 GBP2023-12-31
996 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
216,686 GBP2023-12-31
27,848 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-12-31
Class 4 ordinary share
100 shares2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-77,301 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-77,301 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MTP HOLDINGS LIMITED
    Info
    Registered number 09657051
    23 Warwick Row, Coventry, West Midlands CV1 1EY
    Private Limited Company incorporated on 2015-06-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • MTP HOLDINGS LIMITED
    S
    Registered number 09657051
    23 Warwick Row, Coventry, West Midlands, England, CV1 1EY
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOPERS ESTATE AGENTS LIMITED - 2008-11-03
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    130,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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