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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
Active 2
  • 1
    Timmons, Stephen Vincent
    Born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Debere Limited, Swallow House, Parsons Road, Washington, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cunningham, Andrew Neil
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Fairclough, Julie
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Kierulf, Henry Vincent
    Born in June 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 4
    Mr Stephen Vincent Timmons
    Born in August 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ 2025-08-15
    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
  • 5
    Ferguson, Tamara Janine
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2021-04-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Harvey-cobden, Sarah Barbara
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Dwyer, Jamey Henry
    Born in December 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2020-02-25
    OF - Director → CIF 0
  • 8
    Perchard, Lucia
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2018-05-23
    OF - Director → CIF 0
  • 9
    Nelson, Scott James
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-02-21
    OF - Director → CIF 0
  • 10
    icon of address50, La Colomberie, St Helier, Jersey
    Registered Corporate (6 parents, 23 offsprings)
    Person with significant control
    2017-12-06 ~ 2023-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    icon of address50, La Colomberie, St Helier, Jersey, Jersey
    Registered Corporate (6 parents, 39 offsprings)
    Officer
    2017-12-06 ~ 2023-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MPL 1 LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets
453,356 GBP2024-04-05
453,356 GBP2023-04-05
Current Assets
1,507 GBP2024-04-05
2,378,940 GBP2023-04-05
Creditors
Current
-536,307 GBP2024-04-05
-2,912,275 GBP2023-04-05
Net Current Assets/Liabilities
-534,800 GBP2024-04-05
-533,335 GBP2023-04-05
Total Assets Less Current Liabilities
-81,444 GBP2024-04-05
-79,979 GBP2023-04-05
Equity
-81,444 GBP2024-04-05
-79,979 GBP2023-04-05

  • MPL 1 LIMITED
    Info
    Registered number 11099762
    icon of addressSpitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 2017-12-06 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.