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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 3
  • 1
    Gulliver, Sally Ann
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Miss Sally Ann Gulliver
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-12-19 ~ now
    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
  • 2
    Timms, Kevin
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Timms
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2017-12-19 ~ now
    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
  • 3
    Fisher, Steven Lee
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr Steven Lee Fisher
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPW HOLDINGS (SOUTHAMPTON) LIMITED

Period: 2017-12-19 ~ 2025-01-14
Company number: 11118495
Registered name
MPW HOLDINGS (SOUTHAMPTON) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Fixed Assets - Investments
428,651 GBP2022-11-30
428,651 GBP2021-11-30
Debtors
10 GBP2022-11-30
10 GBP2021-11-30
Net Current Assets/Liabilities
-383,481 GBP2022-11-30
-370,922 GBP2021-11-30
Total Assets Less Current Liabilities
45,170 GBP2022-11-30
57,729 GBP2021-11-30
Creditors
Non-current
-6,830 GBP2021-11-30
Net Assets/Liabilities
45,170 GBP2022-11-30
50,899 GBP2021-11-30
Equity
Called up share capital
50 GBP2022-11-30
50 GBP2021-11-30
Retained earnings (accumulated losses)
45,120 GBP2022-11-30
50,849 GBP2021-11-30
Equity
45,170 GBP2022-11-30
50,899 GBP2021-11-30
Investments in Group Undertakings
Cost valuation
428,651 GBP2021-11-30
Investments in Group Undertakings
428,651 GBP2022-11-30
428,651 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
10 GBP2022-11-30
Current, Amounts falling due within one year
10 GBP2021-11-30
Amounts owed to group undertakings
Current
267,764 GBP2022-11-30
267,764 GBP2021-11-30
Other Creditors
Current
115,727 GBP2022-11-30
103,168 GBP2021-11-30
Non-current
6,830 GBP2021-11-30

Related profiles found in government register
  • MPW HOLDINGS (SOUTHAMPTON) LIMITED
    Info
    Registered number 11118495
    Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2017-12-19 and dissolved on 2025-01-14 (7 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • MPW HOLDINGS (SOUTHAMPTON) LIMITED
    S
    Registered number 11118495
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.P.W. PLUMBING LIMITED
    02167311
    C/o Begbies Traynor (central) Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 April 2026 and licensed under the Open Government Licence v3.0.