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 1
  • Rahder, Charles Hugh Nicholas
    Property Developer born in November 1957
    Individual (15 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mr Charles Hugh Nicholas Rahder
    Born in November 1957
    Individual (15 offsprings)
    Person with significant control
    2017-11-21 ~ 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
parent relation
Company in focus

MPH NO 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Fixed Assets
0 GBP2023-11-30
0 GBP2022-11-30
Current Assets
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • MPH NO 1 LIMITED
    Info
    Registered number 11075114
    Suite 12 Wey House, 15 Church Street, Weybridge KT13 8NA
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • MPH NO 1 LIMITED
    S
    Registered number missing
    25, Rsm 6th Floor, Farringdon Street, London, England, EC4A 4AB
    Private Limited Company
    CIF 1
  • MPH NO 1 LIMITED
    S
    Registered number 11075114
    25, Rsm 6th Floor, Farringdon Street, London, England, EC4A 4AB
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,098,447 GBP2024-01-31
    Person with significant control
    2017-11-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,098,447 GBP2024-01-31
    Person with significant control
    2018-11-28 ~ 2018-11-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.