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
    Simonet, Irene Anne
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Friedlander, James Stuart
    Company Director born in March 1942
    Individual (5 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Osgood, Oliver
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2021-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Les Vardes House, Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Saunt, Roger Jeremy David
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2020-07-16 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Roger Jeremy David Saunt
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2020-07-16 ~ 2021-02-28
    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
    Office No.8 St Anne's House, Victoria Street, Alderney, Guernsey, Guernsey
    Corporate
    Person with significant control
    2021-02-28 ~ 2022-06-30
    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 DISTRIBUTION (UK) LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
908 GBP2023-07-31
908 GBP2022-07-31
Current Assets
54,130 GBP2023-07-31
71,891 GBP2022-07-31
Creditors
Amounts falling due within one year
-2,225 GBP2023-07-31
-30,317 GBP2022-07-31
Net Current Assets/Liabilities
51,905 GBP2023-07-31
41,574 GBP2022-07-31
Total Assets Less Current Liabilities
52,813 GBP2023-07-31
42,482 GBP2022-07-31
Creditors
Amounts falling due after one year
-280,361 GBP2023-07-31
-265,532 GBP2022-07-31
Net Assets/Liabilities
-227,548 GBP2023-07-31
-223,050 GBP2022-07-31
Equity
-227,548 GBP2023-07-31
-223,050 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • MP DISTRIBUTION (UK) LIMITED
    Info
    Registered number 12747440
    53 Harley Street, Flat No. 2, London W1G 8QP
    Private Limited Company incorporated on 2020-07-16 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.