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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 1
  • Longhini Rueda, Jose Roberto
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Mr Jose Roberto Longhini Rueda
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
Ceased 3
  • 1
    Pervaiz, Mudassar
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Mudassar Pervaiz
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2024-12-10 ~ 2025-01-01
    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
  • 2
    Parekh, Hemantkumar
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2020-06-25
    OF - Director → CIF 0
    Hemantkumar Parekh
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2020-06-25
    PE - Right to appoint or remove directorsCIF 0
    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
    Parekh, Umeshkumar
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Umeshkumar Parekh
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2024-12-10
    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
parent relation
Company in focus

MP CONVENIENCE STORE LTD

Previous names
PBP RENTAL LTD - 2020-06-30
PBPSCR LTD - 2022-11-16
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Total Inventories
16,875 GBP2021-09-30
16,509 GBP2020-09-30
Debtors
53,750 GBP2021-09-30
Cash at bank and in hand
852 GBP2021-09-30
100 GBP2020-09-30
Current Assets
71,477 GBP2021-09-30
16,609 GBP2020-09-30
Creditors
Current
21,820 GBP2021-09-30
16,725 GBP2020-09-30
Net Current Assets/Liabilities
49,657 GBP2021-09-30
-116 GBP2020-09-30
Total Assets Less Current Liabilities
49,657 GBP2021-09-30
-116 GBP2020-09-30
Creditors
Non-current
50,000 GBP2021-09-30
Net Assets/Liabilities
-343 GBP2021-09-30
-116 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-443 GBP2021-09-30
-216 GBP2020-09-30
Equity
-343 GBP2021-09-30
-116 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2021-09-30
22019-08-30 ~ 2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
53,750 GBP2021-09-30
Trade Creditors/Trade Payables
Current
14,896 GBP2021-09-30
15,547 GBP2020-09-30
Other Taxation & Social Security Payable
Current
423 GBP2021-09-30
178 GBP2020-09-30
Other Creditors
Current
6,501 GBP2021-09-30
1,000 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-09-30

  • MP CONVENIENCE STORE LTD
    Info
    PBP RENTAL LTD - 2020-06-30
    PBPSCR LTD - 2020-06-30
    Registered number 12181970
    icon of addressBridge House, 9-13 Holbrook Lane, Coventry CV6 4AD
    Private Limited Company incorporated on 2019-08-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.