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
    Chapman, Beverley Pauline
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Colin Frank
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ms Beverley Chapman
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2017-09-07 ~ 2023-07-28
    PE - Has significant influence or control → CIF 0
  • 2
    Colin Frank Chapman
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2017-09-06 ~ 2023-07-28
    PE - Has significant influence or control → CIF 0
  • 3
    47, Castle Street, Reading, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-09-21 ~ 2018-09-25
    PE - Secretary → CIF 0
  • 4
    Suite 1112, 11th Floor, Sit Business Centre, The Core, 62 Ict Avenue, Ebene, Mauritius
    Corporate
    Person with significant control
    2019-03-11 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M PRICE GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Fixed Assets - Investments
12,505 GBP2021-04-30
12,205 GBP2020-04-30
Fixed Assets
12,505 GBP2021-04-30
12,205 GBP2020-04-30
Debtors
5,610,946 GBP2021-04-30
Cash at bank and in hand
3,418,432 GBP2021-04-30
24 GBP2020-04-30
Current Assets
9,029,378 GBP2021-04-30
24 GBP2020-04-30
Creditors
Current
2,001,004 GBP2021-04-30
834 GBP2020-04-30
Net Current Assets/Liabilities
7,028,374 GBP2021-04-30
-810 GBP2020-04-30
Total Assets Less Current Liabilities
7,040,879 GBP2021-04-30
11,395 GBP2020-04-30
Creditors
Non-current
1,500,000 GBP2021-04-30
Net Assets/Liabilities
5,540,879 GBP2021-04-30
11,395 GBP2020-04-30
Equity
Called up share capital
10,261 GBP2021-04-30
10,261 GBP2020-04-30
11,401 GBP2019-04-30
Capital redemption reserve
1,140 GBP2021-04-30
1,140 GBP2020-04-30
Retained earnings (accumulated losses)
5,529,478 GBP2021-04-30
-6 GBP2020-04-30
Equity
5,540,879 GBP2021-04-30
11,395 GBP2020-04-30
11,401 GBP2019-04-30
Issue of Equity Instruments
Called up share capital
-1,140 GBP2019-05-01 ~ 2020-04-30
Issue of Equity Instruments
-1,140 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-661,273 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-661,273 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,529,484 GBP2020-05-01 ~ 2021-04-30
661,267 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
5,529,484 GBP2020-05-01 ~ 2021-04-30
662,407 GBP2019-05-01 ~ 2020-04-30
Average Number of Employees
1292020-05-01 ~ 2021-04-30
1372019-05-01 ~ 2020-04-30
Investments in Group Undertakings
Cost valuation
12,505 GBP2021-04-30
12,205 GBP2020-04-30
Additions to investments
300 GBP2021-04-30
Investments in Group Undertakings
12,505 GBP2021-04-30
12,205 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
1,800 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
1,800 GBP2021-04-30
Non-current
5,609,146 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
2,000,000 GBP2021-04-30
Amounts owed to group undertakings
Current
1,004 GBP2021-04-30
834 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
1,500,000 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
2,000,000 GBP2021-04-30
Between two and five year, Non-current
1,500,000 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,261 shares2021-04-30
Related profiles found in government register
  • M PRICE GROUP LIMITED
    Info
    Registered number 10949442
    Speedwell Mill Old Coach Road, Tansley, Matlock DE4 5FY
    Private Limited Company incorporated on 2017-09-06 (7 years 10 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • M PRICE GROUP LIMITED
    S
    Registered number 10949442
    1 Haslemere Business Centre, Lincoln Way, Enfield, England, EN1 1DX
    Limited Company in Companies House England And Wales, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    HASLEMERE SYSTEMS LIMITED - 2019-07-30
    C/o Seneca Ip Limited Old Coach Road, Tansley, Matlock, Derbyshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4 GBP2021-04-30
    Person with significant control
    2019-05-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    M PRICE SOLAR LIMITED - 2019-07-30
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,830 GBP2021-04-30
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5 GBP2021-12-31
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    1 Haslemere Business Centre, Lincoln Way, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -5 GBP2021-04-30
    Person with significant control
    2019-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    167-169 Great Portland Street 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    694 GBP2023-12-31
    Person with significant control
    2019-07-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    In Administration Corporate (4 parents)
    Equity (Company account)
    219,961 GBP2021-04-30
    Person with significant control
    2017-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 167-169 Great Portland Street 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,668 GBP2023-04-30
    Person with significant control
    2021-04-09 ~ 2022-12-31
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.