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
    Mukherjee, Rajat Pritam
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Van Calster, Olivier Jacques Guy
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    19, Chausseestrasse, Berlin, Germany
    Corporate (3 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Blinnikov, Alexander
    Director born in January 1986
    Individual
    Officer
    2022-02-03 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Triebel, Philipp Bernhard
    Company Director born in December 1981
    Individual
    Officer
    2021-01-12 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Philipp Bernhard Triebel
    Born in December 1981
    Individual
    Person with significant control
    2021-01-12 ~ 2021-04-26
    PE - Has significant influence or control → CIF 0
  • 3
    Carter, Richard Matthew
    Individual
    Officer
    2021-09-30 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 4
    Horeyseck, Malte Niklas
    Company Director born in July 1981
    Individual
    Officer
    2021-01-12 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Malte Horeyseck
    Born in July 1981
    Individual
    Person with significant control
    2021-01-12 ~ 2021-04-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MXP PRIME PLATFORM LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
45,718 GBP2022-12-31
60,237 GBP2021-12-31
Fixed Assets - Investments
35,179,421 GBP2022-12-31
37,228,521 GBP2021-12-31
Fixed Assets
35,225,139 GBP2022-12-31
37,288,758 GBP2021-12-31
Debtors
21,988,847 GBP2022-12-31
22,330,032 GBP2021-12-31
Cash at bank and in hand
530,693 GBP2022-12-31
261,236 GBP2021-12-31
Current Assets
22,519,540 GBP2022-12-31
22,591,268 GBP2021-12-31
Net Assets/Liabilities
-27,674,662 GBP2022-12-31
-1,577,310 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
0 GBP2021-01-11
Retained earnings (accumulated losses)
-27,674,663 GBP2022-12-31
-1,577,311 GBP2021-12-31
0 GBP2021-01-11
Profit/Loss
-26,097,352 GBP2022-01-01 ~ 2022-12-31
-1,577,311 GBP2021-01-12 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-01-12 ~ 2021-12-31
Issue of Equity Instruments
1 GBP2021-01-12 ~ 2021-12-31
Equity
-27,674,662 GBP2022-12-31
Average Number of Employees
682022-01-01 ~ 2022-12-31
352021-01-12 ~ 2021-12-31
Wages/Salaries
4,722,186 GBP2022-01-01 ~ 2022-12-31
2,199,669 GBP2021-01-12 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,598 GBP2022-01-01 ~ 2022-12-31
70,794 GBP2021-01-12 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,460,818 GBP2022-01-01 ~ 2022-12-31
2,467,643 GBP2021-01-12 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,273 GBP2022-12-31
1,273 GBP2021-12-31
Computers
82,426 GBP2022-12-31
70,036 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
83,699 GBP2022-12-31
71,309 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
367 GBP2022-12-31
112 GBP2021-12-31
Computers
37,614 GBP2022-12-31
10,960 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,981 GBP2022-12-31
11,072 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
255 GBP2022-01-01 ~ 2022-12-31
Computers
26,654 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,909 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
906 GBP2022-12-31
1,161 GBP2021-12-31
Computers
44,812 GBP2022-12-31
59,076 GBP2021-12-31
Investments in Subsidiaries
35,179,421 GBP2022-12-31
37,228,521 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
282,146 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
241,231 GBP2022-12-31
242,695 GBP2021-12-31
Prepayments/Accrued Income
Current
2,030 GBP2022-12-31
38,501 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
4,153,548 GBP2022-12-31
4,394,598 GBP2021-12-31
Creditors
Current
85,419,341 GBP2022-12-31
58,958,106 GBP2021-12-31
Related profiles found in government register
  • MXP PRIME PLATFORM LTD
    Info
    Registered number 13129199
    1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 2021-01-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • MXP PRIME PLATFORM LTD
    S
    Registered number 13129199
    1, Poultry, C/o Mxp Prime Platform Ltd, London, England, EC2R 8EJ
    Private Limited Company in Companies House Of United Kingdom, England
    CIF 1
  • MXP PRIME PLATFORM LTD
    S
    Registered number 13129199
    1, Poultry, London, England, EC2R 8EJ
    Limited Liability Company in Register Of Companies, England
    CIF 2
    Ltd in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,891 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Murray House, 4/5 Murray Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    158,196 GBP2023-12-31
    Person with significant control
    2021-11-03 ~ 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
  • 3
    1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,749,833 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ORANGE PHYSIO LTD - 2016-09-06
    1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,120,251 GBP2023-12-31
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,242,071 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.