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 2
  • 1
    Wilkes, Anna
    Finance Director born in April 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    MARKOM CORPORATE LIMITED - 2016-05-03
    SP CORPORATE LIMITED - 2008-09-12
    icon of address2a, St. George Wharf, London, England
    Liquidation Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    1,325 GBP2020-12-15
    Person with significant control
    icon of calendar 2019-05-15 ~ dissolved
    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
parent relation
Company in focus

MP CORPORATE SECRETARIES LIMITED

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
    icon of addressUnit 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 company status is Dissolved.
    CIF 0
  • MP CORPORATE SECRETARIES LIMITED
    S
    Registered number 11997473
    icon of address2a, St. George Wharf, London, England, SW8 2LE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    icon of address272 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303 GBP2023-09-30
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-21
    CIF 6 - Secretary → ME
  • 2
    icon of addressC/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,110 GBP2019-04-30
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-21
    CIF 4 - Secretary → ME
  • 3
    icon of addressLawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,383 GBP2021-02-26
    Officer
    icon of calendar 2019-05-15 ~ 2021-06-21
    CIF 7 - Secretary → ME
  • 4
    MARKOM INVESTMENTS LIMITED - 2019-01-02
    PRIORITY INVESTMENTS LIMITED - 2008-09-12
    icon of addressC/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    201,064 GBP2018-12-31
    Officer
    icon of calendar 2020-07-03 ~ 2021-06-21
    CIF 9 - Secretary → ME
  • 5
    icon of addressEnsign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,280 GBP2022-07-31
    Officer
    icon of calendar 2019-08-08 ~ 2021-06-21
    CIF 1 - Secretary → ME
  • 6
    GT TELFORD LIMITED - 2017-04-27
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    icon of address272 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2023-09-30
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-21
    CIF 5 - Secretary → ME
  • 7
    MARKOM CAPITAL LTD - 2018-12-31
    MP CAPITAL ADVISORS LIMITED - 2021-09-14
    UNIVERSAL CAPITAL INVESTMENTS LIMITED - 2008-09-12
    icon of address45 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    icon of calendar 2020-07-03 ~ 2021-06-21
    CIF 8 - Secretary → ME
  • 8
    RELIANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2022-12-28
    MP BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2021-09-14
    icon of address45 Albemarle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,988 GBP2024-12-31
    Officer
    icon of calendar 2020-07-03 ~ 2021-06-21
    CIF 10 - Secretary → ME
  • 9
    icon of addressEnsign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,000 GBP2022-03-30
    Officer
    icon of calendar 2019-08-01 ~ 2021-06-21
    CIF 2 - Secretary → ME
  • 10
    icon of addressUnit A, Ensign House, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,870 GBP2019-12-31
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-21
    CIF 3 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- 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.