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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 2
  • 1
    Maccallum, Matthew Petherick
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    George, Sonny
    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

Period: 2016-02-23 ~ now
Company number: 10022054
Registered name
MPM MECHANICAL SERVICES LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
20,781 GBP2025-03-29
28,573 GBP2024-03-29
Debtors
1,626 GBP2025-03-29
1,626 GBP2024-03-29
Cash at bank and in hand
20,436 GBP2025-03-29
8,543 GBP2024-03-29
Current Assets
22,062 GBP2025-03-29
10,169 GBP2024-03-29
Net Current Assets/Liabilities
1,972 GBP2025-03-29
61,474 GBP2024-03-29
Total Assets Less Current Liabilities
22,753 GBP2025-03-29
90,047 GBP2024-03-29
Creditors
Amounts falling due after one year
-20,327 GBP2025-03-29
Net Assets/Liabilities
1,413 GBP2025-03-29
89,034 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
661 GBP2025-03-29
661 GBP2024-03-29
Motor vehicles
41,170 GBP2025-03-29
41,170 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
41,831 GBP2025-03-29
41,831 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
660 GBP2025-03-29
660 GBP2024-03-29
Motor vehicles
20,390 GBP2025-03-29
12,598 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,050 GBP2025-03-29
13,258 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,792 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,792 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-29
1 GBP2024-03-29
Motor vehicles
20,780 GBP2025-03-29
28,572 GBP2024-03-29
Other Debtors
Amounts falling due within one year
1,626 GBP2025-03-29
1,626 GBP2024-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
37,298 GBP2025-03-29
29,325 GBP2024-03-29
Taxation/Social Security Payable
Amounts falling due within one year
45,417 GBP2025-03-29
28,714 GBP2024-03-29
Other Creditors
Amounts falling due within one year
-5,874 GBP2025-03-29
Loans received from directors
Amounts falling due within one year
-57,401 GBP2025-03-29
-109,994 GBP2024-03-29
Accrued Liabilities
Amounts falling due within one year
650 GBP2025-03-29
650 GBP2024-03-29
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
20,327 GBP2025-03-29
Number of shares allotted
Class 1 ordinary share
50 shares2024-03-30 ~ 2025-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-03-30 ~ 2025-03-29
50 GBP2023-03-30 ~ 2024-03-29
Advances or credits given to directors
57,401 GBP2025-03-29
10,994 GBP2024-03-29
Advances or credits made to directors during the period
57,401 GBP2024-03-30 ~ 2025-03-29
Advances or credits repaid by directors
10,994 GBP2024-03-30 ~ 2025-03-29
Average Number of Employees
12024-03-30 ~ 2025-03-29
12023-03-30 ~ 2024-03-29

  • MPM MECHANICAL SERVICES LIMITED
    Info
    Registered number 10022054
    3a Cricket View, Guards Avenue, Caterham CR3 5XL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-23 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.