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 3
  • 1
    Libreros, Pablo
    President Of Omni-Pac Group born in November 1978
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Arnaud, Cercle
    Cfo born in August 1974
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Gallacher, James
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Grimmer, Richard Paul
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Renaud, Malarre
    Ceo born in September 1965
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2023-02-15
    OF - Director → CIF 0
parent relation
Company in focus

MFP ACQUISITION HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-123 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-123 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-711,675 GBP2023-01-01 ~ 2023-12-31
-672,932 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-711,675 GBP2023-01-01 ~ 2023-12-31
-673,055 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
16,191,336 GBP2023-12-31
16,191,336 GBP2022-12-31
Fixed Assets
16,191,336 GBP2023-12-31
16,191,336 GBP2022-12-31
Debtors
Current
2,304,478 GBP2023-12-31
2,304,478 GBP2022-12-31
Cash at bank and in hand
73,662 GBP2023-12-31
73,662 GBP2022-12-31
Current Assets
2,378,140 GBP2023-12-31
2,378,140 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,762,087 GBP2023-12-31
-1,050,412 GBP2022-12-31
Net Current Assets/Liabilities
616,053 GBP2023-12-31
1,327,728 GBP2022-12-31
Total Assets Less Current Liabilities
16,807,389 GBP2023-12-31
17,519,064 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,838,060 GBP2023-12-31
-14,637,660 GBP2022-12-31
Net Assets/Liabilities
5,969,329 GBP2023-12-31
2,881,404 GBP2022-12-31
Equity
Called up share capital
3,799,604 GBP2023-12-31
3,799,600 GBP2022-12-31
3,799,600 GBP2022-01-01
Share premium
3,799,596 GBP2023-12-31
Retained earnings (accumulated losses)
-1,629,871 GBP2023-12-31
-918,196 GBP2022-12-31
-245,141 GBP2022-01-01
Equity
5,969,329 GBP2023-12-31
2,881,404 GBP2022-12-31
3,554,459 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-711,675 GBP2023-01-01 ~ 2023-12-31
-673,055 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-711,675 GBP2023-01-01 ~ 2023-12-31
-673,055 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-711,675 GBP2023-01-01 ~ 2023-12-31
-673,055 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-711,675 GBP2023-01-01 ~ 2023-12-31
-673,055 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
3,799,600 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,223,493 GBP2023-12-31
2,223,493 GBP2022-12-31
Other Debtors
Current
80,985 GBP2023-12-31
80,985 GBP2022-12-31
Amounts owed to group undertakings
Current
1,762,087 GBP2023-12-31
1,050,412 GBP2022-12-31
Non-current
10,838,060 GBP2023-12-31
10,838,060 GBP2022-12-31
Creditors
Non-current
10,838,060 GBP2023-12-31
14,637,660 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,799,604,000 shares2023-12-31
3,799,600 shares2022-12-31
Related profiles found in government register
  • MFP ACQUISITION HOLDING LIMITED
    Info
    Registered number 12374460
    Mfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire DN15 8SD
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MFP ACQUISITION HOLDING LIMITED
    S
    Registered number 12374460
    C/o First Floor, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.