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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 3
  • 1
    Arnaud, Cercle
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Libreros, Pablo
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Gallacher, James
    Born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Grimmer, Richard Paul
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Renaud, Malarre
    Ceo born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-757,740 GBP2024-01-01 ~ 2024-12-31
-711,675 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-757,740 GBP2024-01-01 ~ 2024-12-31
-711,675 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,191,336 GBP2024-12-31
16,191,336 GBP2023-12-31
Fixed Assets
16,191,336 GBP2024-12-31
16,191,336 GBP2023-12-31
Debtors
Current
2,304,478 GBP2024-12-31
2,304,478 GBP2023-12-31
Cash at bank and in hand
73,662 GBP2024-12-31
73,662 GBP2023-12-31
Current Assets
2,378,140 GBP2024-12-31
2,378,140 GBP2023-12-31
Net Current Assets/Liabilities
-141,687 GBP2024-12-31
616,053 GBP2023-12-31
Total Assets Less Current Liabilities
16,049,649 GBP2024-12-31
16,807,389 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,838,060 GBP2024-12-31
Net Assets/Liabilities
5,211,589 GBP2024-12-31
5,969,329 GBP2023-12-31
Equity
Called up share capital
3,799,604 GBP2024-12-31
3,799,604 GBP2023-12-31
3,799,600 GBP2023-01-01
Share premium
3,799,596 GBP2024-12-31
3,799,596 GBP2023-12-31
Retained earnings (accumulated losses)
-2,387,611 GBP2024-12-31
-1,629,871 GBP2023-12-31
-918,196 GBP2023-01-01
Equity
5,211,589 GBP2024-12-31
5,969,329 GBP2023-12-31
2,881,404 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-757,740 GBP2024-01-01 ~ 2024-12-31
-711,675 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-757,740 GBP2024-01-01 ~ 2024-12-31
-711,675 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-757,740 GBP2024-01-01 ~ 2024-12-31
-711,675 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-757,740 GBP2024-01-01 ~ 2024-12-31
-711,675 GBP2023-01-01 ~ 2023-12-31
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
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
3,799,600 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
16,191,336 GBP2024-12-31
16,191,336 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,223,493 GBP2024-12-31
2,223,493 GBP2023-12-31
Other Debtors
Current
80,985 GBP2024-12-31
80,985 GBP2023-12-31
Amounts owed to group undertakings
Current
2,519,827 GBP2024-12-31
1,762,087 GBP2023-12-31
Non-current
10,838,060 GBP2024-12-31
10,838,060 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,799,604,000 shares2024-12-31
3,799,604,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MFP ACQUISITION HOLDING LIMITED
    Info
    Registered number 12374460
    icon of addressMfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire DN15 8SD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-20 (5 years 11 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
    icon of addressC/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
  • icon of addressMfp Ltd Second Avenue, Flixborough, Scunthorpe, Lincolnshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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