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
    Ellis, Georgina Natasha
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
    Mrs Georgina Natasha Ellis
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2019-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ellis, Warren Shawn
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-12-27 ~ now
    OF - Director → CIF 0
    Mr Warren Shawn Ellis
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2019-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Nijjar, Gurpreet
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2019-12-27 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Gurpreet Nijjar
    Born in April 1974
    Individual (14 offsprings)
    Person with significant control
    2019-12-27 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MPH GROUP LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
26,369 GBP2021-12-31
33,299 GBP2020-12-31
Total Inventories
319,825 GBP2021-12-31
315,363 GBP2020-12-31
Debtors
576,231 GBP2021-12-31
599,511 GBP2020-12-31
Cash at bank and in hand
43,158 GBP2021-12-31
322,551 GBP2020-12-31
Current Assets
939,214 GBP2021-12-31
1,237,425 GBP2020-12-31
Net Current Assets/Liabilities
217,563 GBP2021-12-31
705,342 GBP2020-12-31
Total Assets Less Current Liabilities
243,932 GBP2021-12-31
738,641 GBP2020-12-31
Creditors
Amounts falling due after one year
-408,309 GBP2021-12-31
-466,778 GBP2020-12-31
Net Assets/Liabilities
-164,377 GBP2021-12-31
271,863 GBP2020-12-31
Equity
Called up share capital
8,000 GBP2021-12-31
8,000 GBP2020-12-31
Share premium
152,000 GBP2021-12-31
152,000 GBP2020-12-31
Retained earnings (accumulated losses)
-324,377 GBP2021-12-31
111,863 GBP2020-12-31
Equity
-164,377 GBP2021-12-31
271,863 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,295 GBP2021-12-31
36,895 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,926 GBP2021-12-31
3,596 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,330 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
26,369 GBP2021-12-31
33,299 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
544,612 GBP2021-12-31
470,256 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
31,619 GBP2021-12-31
129,255 GBP2020-12-31
Debtors
Amounts falling due within one year
576,231 GBP2021-12-31
599,511 GBP2020-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
163,807 GBP2021-12-31
103,085 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
302,430 GBP2021-12-31
252,290 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
35,192 GBP2021-12-31
-62,601 GBP2020-12-31
Other Creditors
Amounts falling due within one year
212,522 GBP2021-12-31
221,142 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
13,139 GBP2020-12-31
Other Creditors
Amounts falling due after one year
408,309 GBP2021-12-31
466,778 GBP2020-12-31
Average Number of Employees
132021-01-01 ~ 2021-12-31
82019-12-27 ~ 2020-12-31
Related profiles found in government register
  • MPH GROUP LTD
    Info
    Registered number 12378824
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2019-12-27 (5 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • MPH GROUP LTD
    S
    Registered number 12378824
    Gresham House, 24 Holborn Viaduct, London, England, EC1A 2BN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • International House, 36-38 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -313,571 GBP2023-05-31
    Person with significant control
    2021-07-07 ~ 2021-10-20
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.