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 2
  • 1
    Maccallum, Matthew Petherick
    Plumbing/Pipefitting & Mechanical born in November 1991
    Individual (1 offspring)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Mr Matthew Petherick Maccallum
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    George, Sonny
    Director born in April 1990
    Individual (5 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MPM MECHANICAL SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
28,573 GBP2024-03-29
1 GBP2023-03-29
Debtors
1,626 GBP2024-03-29
1,626 GBP2023-03-29
Cash at bank and in hand
8,543 GBP2024-03-29
2,825 GBP2023-03-29
Current Assets
10,169 GBP2024-03-29
4,451 GBP2023-03-29
Net Current Assets/Liabilities
61,474 GBP2024-03-29
36,406 GBP2023-03-29
Total Assets Less Current Liabilities
90,047 GBP2024-03-29
36,407 GBP2023-03-29
Net Assets/Liabilities
89,034 GBP2024-03-29
35,394 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
661 GBP2024-03-29
661 GBP2023-03-29
Motor vehicles
41,170 GBP2024-03-29
10,000 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
41,831 GBP2024-03-29
10,661 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
660 GBP2024-03-29
660 GBP2023-03-29
Motor vehicles
12,598 GBP2024-03-29
10,000 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,258 GBP2024-03-29
10,660 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,598 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,598 GBP2023-03-30 ~ 2024-03-29
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-29
1 GBP2023-03-29
Motor vehicles
28,572 GBP2024-03-29
Other Debtors
Amounts falling due within one year
1,626 GBP2024-03-29
1,626 GBP2023-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
29,325 GBP2024-03-29
215 GBP2023-03-29
Taxation/Social Security Payable
Amounts falling due within one year
28,714 GBP2024-03-29
18,306 GBP2023-03-29
Loans received from directors
Amounts falling due within one year
-109,994 GBP2024-03-29
-51,126 GBP2023-03-29
Accrued Liabilities
Amounts falling due within one year
650 GBP2024-03-29
650 GBP2023-03-29
Number of shares allotted
Class 1 ordinary share
50 shares2023-03-30 ~ 2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-30 ~ 2024-03-29
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-03-30 ~ 2024-03-29
50 GBP2022-03-30 ~ 2023-03-29
Advances or credits given to directors
10,994 GBP2024-03-29
51,126 GBP2023-03-29
Advances or credits made to directors during the period
10,994 GBP2023-03-30 ~ 2024-03-29
Advances or credits repaid by directors
51,126 GBP2023-03-30 ~ 2024-03-29
Average Number of Employees
12023-03-30 ~ 2024-03-29
12022-03-30 ~ 2023-03-29

  • MPM MECHANICAL SERVICES LIMITED
    Info
    Registered number 10022054
    New Cottage Farm, Crowhurst Lane, Lingfield, Surrey RH7 6NA
    Private Limited Company incorporated on 2016-02-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.