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
Hall, Ian David
Born in December 1963Individual (15 offsprings)Officer
2018-12-20 ~ nowOF - Director → CIF 0 - 2
Waxman, Jonathan
Born in November 1962Individual (17 offsprings)Officer 2018-12-20 ~ nowOF - Director → CIF 0 - 3
Connell, David John
Born in September 1977Individual (15 offsprings)Officer 2018-12-20 ~ nowOF - Director → CIF 0 - 4
Overmoor Farm, Neston, Corsham, Wiltshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2018-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Kenber, Mark William
Managing Director born in March 1965Individual (4 offsprings)Officer 2017-07-17 ~ 2018-12-20OF - Director → CIF 0 - 2MONGOOSE PROJECTS LIMITEDOvermoor Farm, Neston, Corsham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2017-07-17 ~ 2018-01-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3MONGOOSE ENERGY LIMITEDOvermoor Farm, Neston, Corsham, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-461,717 GBP2019-03-31Officer2017-07-17 ~ 2018-12-20PE - Secretary → CIF 0
Company in focus
MP1 LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
4,775,618 GBP2024-12-31
5,073,132 GBP2023-12-31
Fixed Assets - Investments
637,686 GBP2024-12-31
637,686 GBP2023-12-31
Debtors
Current
619,376 GBP2024-12-31
397,060 GBP2023-12-31
Cash at bank and in hand
67,626 GBP2024-12-31
228,549 GBP2023-12-31
Net Assets/Liabilities
-1,206,870 GBP2024-12-31
-1,275,007 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,206,970 GBP2024-12-31
-1,275,107 GBP2023-12-31
Equity
-1,206,870 GBP2024-12-31
-1,275,007 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
83,741 GBP2024-12-31
83,741 GBP2023-12-31
Other
6,536,969 GBP2024-12-31
6,536,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,620,710 GBP2024-12-31
6,620,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,169 GBP2024-12-31
19,819 GBP2023-12-31
Other
1,821,923 GBP2024-12-31
1,527,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,845,092 GBP2024-12-31
1,547,578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,350 GBP2024-01-01 ~ 2024-12-31
Other
294,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
60,572 GBP2024-12-31
63,922 GBP2023-12-31
Other
4,715,046 GBP2024-12-31
5,009,210 GBP2023-12-31
Amounts invested in assets
637,686 GBP2024-12-31
637,686 GBP2023-12-31
Prepayments/Accrued Income
Current
439,312 GBP2024-12-31
311,352 GBP2023-12-31
Other Debtors
Current
11,657 GBP2024-12-31
10,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
295,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61 GBP2024-12-31
3,942 GBP2023-12-31
Amounts owed to directors
Current
202 GBP2024-12-31
202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
513,315 GBP2024-12-31
491,377 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,391,860 GBP2024-12-31
3,582,778 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,320 GBP2024-12-31
40,000 GBP2023-12-31
Between one and five year
165,280 GBP2024-12-31
160,000 GBP2023-12-31
More than five year
619,800 GBP2024-12-31
640,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
826,400 GBP2024-12-31
840,000 GBP2023-12-31
Related profiles found in government register
- Registered number 10867697
MP1 LIMITED
Info34 Norrice Lea, London N2 0REPRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 MP1 LIMITED
SRegistered number 10867697Overmoor Farm, Neston, Corsham, Wiltshire, England, SN13 9TZPrivate Limited Company in England And Wales Registry, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Loganwood House High Mathernock Farm, Auchentiber Road, Kilmacolm, Renfrewshire, ScotlandActive Corporate (4 parents)Equity (Company account)609,777 GBP2024-12-31Person with significant control 2018-02-07 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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