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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 3
  • 1
    Payne, John Stephen
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Twigger, Anthony Brian
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    242,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr John Stephen Payne
    Born in January 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Anthony Brian Twigger
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
Fixed Assets - Investments
470,427 GBP2024-12-31
470,427 GBP2023-12-31
Investment Property
1,505,000 GBP2024-12-31
1,505,000 GBP2023-12-31
Fixed Assets
1,975,427 GBP2024-12-31
1,975,427 GBP2023-12-31
Debtors
12,491 GBP2024-12-31
158,961 GBP2023-12-31
Cash at bank and in hand
17,450 GBP2024-12-31
2,171 GBP2023-12-31
Current Assets
29,941 GBP2024-12-31
161,132 GBP2023-12-31
Creditors
Current
125,347 GBP2024-12-31
420,578 GBP2023-12-31
Net Current Assets/Liabilities
-95,406 GBP2024-12-31
-259,446 GBP2023-12-31
Total Assets Less Current Liabilities
1,880,021 GBP2024-12-31
1,715,981 GBP2023-12-31
Net Assets/Liabilities
1,020,373 GBP2024-12-31
912,008 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
584,408 GBP2024-12-31
476,043 GBP2023-12-31
Equity
1,020,373 GBP2024-12-31
912,008 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
470,427 GBP2023-12-31
Investments in Group Undertakings
470,427 GBP2024-12-31
470,427 GBP2023-12-31
Investment Property - Fair Value Model
1,505,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
895 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
155,236 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
53 GBP2024-12-31
2,488 GBP2023-12-31
Prepayments
Current
1,543 GBP2024-12-31
1,237 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,491 GBP2024-12-31
Current, Amounts falling due within one year
158,961 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
52,205 GBP2024-12-31
108,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,462 GBP2024-12-31
3,997 GBP2023-12-31
Amounts owed to group undertakings
Current
58,662 GBP2024-12-31
306,899 GBP2023-12-31
Corporation Tax Payable
Current
12,122 GBP2024-12-31
Accrued Liabilities
Current
896 GBP2024-12-31
925 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
49,423 GBP2024-12-31
216,686 GBP2023-12-31
Between two and five year, Non-current
442,132 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
416,365 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
416,365 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-308,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-308,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MTP HOLDINGS LIMITED
    Info
    Registered number 09657051
    icon of address23 Warwick Row, Coventry, West Midlands CV1 1EY
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MTP HOLDINGS LIMITED
    S
    Registered number 09657051
    icon of address23 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
    icon of address23 Warwick Row, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    974 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.