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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 5
  • 1
    Phipps, Martin
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
    Mr Martin Phipps
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2017-01-31 ~ 2017-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-12-16 ~ 2024-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Phipps, Vicki
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Mason, David John
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ 2023-04-27
    OF - Director → CIF 0
    Mr David John Mason
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-12-16 ~ 2023-03-21
    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
  • 4
    MPTC SOLUTIONS LIMITED
    14752018
    Unit 14, Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2016-12-16 ~ 2016-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

M P SPECIAL SOLUTIONS LIMITED

Period: 2016-12-16 ~ 2025-04-15
Company number: 10529754
Registered name
M P SPECIAL SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
37,200 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
-22,000 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
-22,000 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
15,200 GBP2023-06-30
Equity
Called up share capital
15,200 GBP2024-06-30
15,200 GBP2023-06-30
Retained earnings (accumulated losses)
-15,200 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
15,200 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
37,200 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
22,000 GBP2023-06-30
Equity
Called up share capital
15,200 GBP2024-06-30
15,200 GBP2023-06-30

Related profiles found in government register
  • M P SPECIAL SOLUTIONS LIMITED
    Info
    Registered number 10529754
    Unit 14 Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire ST19 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-16 and dissolved on 2025-04-15 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • M P SPECIAL SOLUTIONS LIMITED
    S
    Registered number 10529754
    Unit 14, Pillaton, Penkridge, Stafford, England, ST19 5RZ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOOL -CAL HOLDINGS LIMITED
    08292029
    Unit 14 Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-31 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.