logo
explain how to read the page

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
    Barker, Phillip Adam
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Mark Alan
    Born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Adkin, Verity Ann
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Fawcett, Michael John
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Michael John Fawcett
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MMPV HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,930,859 GBP2021-12-31
1,930,859 GBP2020-12-31
Cash at bank and in hand
4,988 GBP2021-12-31
6,194 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-928,232 GBP2020-12-31
Net Current Assets/Liabilities
-978,691 GBP2021-12-31
-922,038 GBP2020-12-31
Total Assets Less Current Liabilities
952,168 GBP2021-12-31
1,008,821 GBP2020-12-31
Net Assets/Liabilities
836,650 GBP2021-12-31
408,380 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
99 GBP2021-12-31
99 GBP2020-12-31
Retained earnings (accumulated losses)
836,550 GBP2021-12-31
408,280 GBP2020-12-31
Equity
836,650 GBP2021-12-31
408,380 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
1,930,859 GBP2021-12-31
1,930,859 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
466,047 GBP2021-12-31
422,684 GBP2020-12-31
Other Remaining Borrowings
Current
0 GBP2021-12-31
1,222 GBP2020-12-31
Amounts owed to group undertakings
Current
500,814 GBP2021-12-31
485,000 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,318 GBP2021-12-31
1,826 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
15,500 GBP2021-12-31
17,500 GBP2020-12-31
Creditors
Current
983,679 GBP2021-12-31
928,232 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
115,518 GBP2021-12-31
600,441 GBP2020-12-31

Related profiles found in government register
  • MMPV HOLDINGS LIMITED
    Info
    Registered number 11816660
    icon of addressStandards House Meridian East, Meridian Business Park, Leicester LE19 1WZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MMPV HOLDINGS LIMITED
    S
    Registered number 11816660
    icon of address2, Meridian West, Meridian Business Park, Leicester, England, LE19 1WX
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TETENAL LIMITED - 2023-03-14
    IFCO THIRTEEN LIMITED - 1989-03-01
    icon of addressStandards House Meridian East, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,446,352 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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