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
    Moudgil, Rohit
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 2
    Terry, Simon Jonathan Patrick
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
  • 3
    Hinnell, Suzanna
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 4
    5th Floor - Kings House, 174 Hammersmith Road, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-12-09 ~ 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 4
  • 1
    Mcpherson, Helen Louise
    Director born in May 1969
    Individual
    Officer
    2017-01-04 ~ 2020-12-23
    OF - director → CIF 0
    Mrs Helen Louise Mcpherson
    Born in May 1969
    Individual
    Person with significant control
    2020-11-12 ~ 2020-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hill, Spencer Charles
    Director born in July 1969
    Individual
    Officer
    2020-01-03 ~ 2023-02-22
    OF - director → CIF 0
  • 3
    Mcpherson, Ian Andrew
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2022-10-31
    OF - director → CIF 0
    Mr Ian Andrew Mcpherson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FOURCENTRIC LIMITED - now
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20 GBP2019-12-31
    Person with significant control
    2020-12-23 ~ 2022-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCP 2 LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
18,074 GBP2020-12-31
8,848 GBP2019-12-31
Debtors
294,809 GBP2020-12-31
311,002 GBP2019-12-31
Cash at bank and in hand
146,388 GBP2020-12-31
64,903 GBP2019-12-31
Current Assets
441,197 GBP2020-12-31
375,905 GBP2019-12-31
Creditors
Current
286,564 GBP2020-12-31
260,780 GBP2019-12-31
Net Current Assets/Liabilities
154,633 GBP2020-12-31
115,125 GBP2019-12-31
Total Assets Less Current Liabilities
172,707 GBP2020-12-31
123,973 GBP2019-12-31
Net Assets/Liabilities
169,273 GBP2020-12-31
51,086 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
169,173 GBP2020-12-31
50,986 GBP2019-12-31
Equity
169,273 GBP2020-12-31
51,086 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,938 GBP2020-12-31
8,427 GBP2019-12-31
Computers
20,612 GBP2020-12-31
3,221 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
22,550 GBP2020-12-31
11,648 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,427 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-8,427 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38 GBP2020-12-31
1,685 GBP2019-12-31
Computers
4,438 GBP2020-12-31
1,115 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,476 GBP2020-12-31
2,800 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,583 GBP2020-01-01 ~ 2020-12-31
Computers
3,323 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,906 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,230 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,230 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
1,900 GBP2020-12-31
6,742 GBP2019-12-31
Computers
16,174 GBP2020-12-31
2,106 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
291,093 GBP2020-12-31
188,154 GBP2019-12-31
Other Debtors
Current
336 GBP2019-12-31
Prepayments/Accrued Income
Current
3,716 GBP2020-12-31
68,598 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
294,809 GBP2020-12-31
311,002 GBP2019-12-31
Other Remaining Borrowings
Current
19,715 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
206 GBP2019-12-31
Trade Creditors/Trade Payables
Current
11,436 GBP2020-12-31
74,778 GBP2019-12-31
Corporation Tax Payable
Current
23,221 GBP2020-12-31
56,359 GBP2019-12-31
Other Taxation & Social Security Payable
Current
38,896 GBP2020-12-31
16,843 GBP2019-12-31
Other Creditors
Current
17,557 GBP2020-12-31
6,339 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
29,688 GBP2020-12-31
2,325 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,668 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,434 GBP2020-12-31
1,681 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
258,187 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2020-01-01 ~ 2020-12-31
  • MCP 2 LIMITED
    Info
    Registered number 09907738
    5th Floor - Kings House, 174 Hammersmith Road, London W6 7JP
    Private Limited Company incorporated on 2015-12-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.