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 4
  • 1
    Jones, Daniel Leslie
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark
    Director born in December 1966
    Individual (332 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Courtier, Lee
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Island Works, 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    294,618 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Patricia Murray
    Born in June 1950
    Individual
    Person with significant control
    2020-02-13 ~ 2020-02-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MPSL HOLDINGS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1002023-01-01 ~ 2023-12-31
Class 2 ordinary share
1002023-01-01 ~ 2023-12-31
Property, Plant & Equipment
637,000 GBP2023-12-31
643,500 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
2,914 GBP2022-12-31
Fixed Assets
637,100 GBP2023-12-31
646,414 GBP2022-12-31
Creditors
Current
171,163 GBP2023-12-31
220,000 GBP2022-12-31
Net Current Assets/Liabilities
-171,163 GBP2023-12-31
-220,000 GBP2022-12-31
Total Assets Less Current Liabilities
465,937 GBP2023-12-31
426,414 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
465,737 GBP2023-12-31
426,214 GBP2022-12-31
Equity
465,937 GBP2023-12-31
426,414 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,000 GBP2023-12-31
6,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
637,000 GBP2023-12-31
643,500 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
2,914 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
2,914 GBP2022-12-31
Amounts owed to group undertakings
Current
160,000 GBP2023-12-31
220,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,163 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • MPSL HOLDINGS LIMITED
    Info
    Registered number 12461943
    Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands CV7 9EL
    Private Limited Company incorporated on 2020-02-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • MPSL HOLDINGS LIMITED
    S
    Registered number 12461943
    Island Works, 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, United Kingdom, CV7 9EL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Island Works 62 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    711,506 GBP2023-12-31
    Person with significant control
    2020-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.