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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 2
  • 1
    Wilkes, Anna
    Finance Director born in April 1982
    Individual (17 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    MP CORPORATE AND TRUST SERVICES LIMITED
    - now 05732507
    MARKOM CORPORATE LIMITED - 2016-05-03
    SP CORPORATE LIMITED - 2008-09-12
    2a, St. George Wharf, London, England
    Dissolved Corporate (7 parents, 24 offsprings)
    Person with significant control
    2019-05-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MP CORPORATE SECRETARIES LIMITED

Period: 2019-05-15 ~ 2021-09-21
Company number: 11997473
Registered name
MP CORPORATE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-05-15 ~ 2020-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-15 ~ 2020-05-31
Equity
100 GBP2020-05-31

Related profiles found in government register
  • MP CORPORATE SECRETARIES LIMITED
    Info
    Registered number 11997473
    Unit A, Ensign House, Juniper Drive, London SW18 1TA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 and dissolved on 2021-09-21 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MP CORPORATE SECRETARIES LIMITED
    S
    Registered number 11997473
    2a, St. George Wharf, London, England, SW8 2LE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    AM (LEASING) LIMITED
    - now SC366015
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-17 ~ 2021-06-21
    CIF 6 - Secretary → ME
  • 2
    JETSTREAM AVIA (UK) LTD
    09546033
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2019-05-17 ~ 2021-06-21
    CIF 4 - Secretary → ME
  • 3
    KNOX TRADING (UK) LIMITED
    09365180
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ 2021-06-21
    CIF 7 - Secretary → ME
  • 4
    MP INVESTMENT ADVISORS LIMITED
    - now 06023805
    MARKOM INVESTMENTS LIMITED - 2019-01-02
    PRIORITY INVESTMENTS LIMITED - 2008-09-12
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2020-07-03 ~ 2021-06-21
    CIF 9 - Secretary → ME
  • 5
    ODISSEY GROUP LIMITED
    06317780
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-08-08 ~ 2021-06-21
    CIF 1 - Secretary → ME
  • 6
    PANISERA (UK) LIMITED
    - now SC364097
    GT TELFORD LIMITED - 2017-04-27
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-17 ~ 2021-06-21
    CIF 5 - Secretary → ME
  • 7
    RELIANCE ADVISORY SERVICES LIMITED - now
    MP CAPITAL ADVISORS LIMITED
    - 2021-09-14 05826484
    MARKOM CAPITAL LTD - 2018-12-31
    UNIVERSAL CAPITAL INVESTMENTS LIMITED - 2008-09-12
    45 Albemarle Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-07-03 ~ 2021-06-21
    CIF 8 - Secretary → ME
  • 8
    RELIANCE PARTNERSHIP (UK) LIMITED - now
    RELIANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2022-12-28
    MP BOOKKEEPING AND ACCOUNTING SERVICES LIMITED
    - 2021-09-14 10775537
    45 Albemarle Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-03 ~ 2021-06-21
    CIF 10 - Secretary → ME
  • 9
    RODBER LTD
    03528353
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-08-01 ~ 2021-06-21
    CIF 2 - Secretary → ME
  • 10
    RTG EXHIBIT (UK) LIMITED
    09365263
    Unit A, Ensign House, Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-17 ~ 2021-06-21
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.