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
Van Calster, Olivier Jacques Guy
Born in March 1971Individual (12 offsprings)Officer
2024-07-31 ~ nowOF - Director → CIF 0 - 2
Mukherjee, Rajat Pritam
Born in May 1983Individual (12 offsprings)Officer 2024-05-16 ~ nowOF - Director → CIF 0 - 3
19, Chausseestrasse, Berlin, GermanyCorporate (3 offsprings)Person with significant control 2021-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Carter, Richard Matthew
IndividualOfficer 2021-09-30 ~ 2022-06-13OF - Secretary → CIF 0 - 2
Horeyseck, Malte Niklas
Company Director born in July 1981IndividualOfficer 2021-01-12 ~ 2022-02-03OF - Director → CIF 0Mr Malte Horeyseck
Born in July 1981IndividualPerson with significant control 2021-01-12 ~ 2021-04-26PE - Has significant influence or control → CIF 0 - 3
Triebel, Philipp Bernhard
Company Director born in December 1981IndividualOfficer 2021-01-12 ~ 2024-07-31OF - Director → CIF 0Mr Philipp Bernhard Triebel
Born in December 1981IndividualPerson with significant control 2021-01-12 ~ 2021-04-26PE - Has significant influence or control → CIF 0 - 4
Blinnikov, Alexander
Director born in January 1986IndividualOfficer 2022-02-03 ~ 2023-09-06OF - Director → CIF 0
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
17,987 GBP2023-12-31
45,718 GBP2022-12-31
Fixed Assets - Investments
22,018,605 GBP2023-12-31
35,179,421 GBP2022-12-31
Fixed Assets
22,036,592 GBP2023-12-31
35,225,139 GBP2022-12-31
Debtors
19,519,569 GBP2023-12-31
21,988,847 GBP2022-12-31
Cash at bank and in hand
460,189 GBP2023-12-31
530,693 GBP2022-12-31
Current Assets
19,979,758 GBP2023-12-31
22,519,540 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-43,651,812 GBP2023-12-31
-27,674,663 GBP2022-12-31
-1,577,311 GBP2021-12-31
Profit/Loss
-15,977,149 GBP2023-01-01 ~ 2023-12-31
-26,097,352 GBP2022-01-01 ~ 2022-12-31
Equity
-43,651,811 GBP2023-12-31
Average Number of Employees
392023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Wages/Salaries
2,986,392 GBP2023-01-01 ~ 2023-12-31
4,722,186 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,950 GBP2023-01-01 ~ 2023-12-31
169,598 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,446,618 GBP2023-01-01 ~ 2023-12-31
5,460,818 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,273 GBP2022-12-31
Computers
82,426 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
622 GBP2023-12-31
367 GBP2022-12-31
Computers
65,090 GBP2023-12-31
37,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,712 GBP2023-12-31
37,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
255 GBP2023-01-01 ~ 2023-12-31
Computers
27,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,731 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
651 GBP2023-12-31
906 GBP2022-12-31
Computers
17,336 GBP2023-12-31
44,812 GBP2022-12-31
Investments in Subsidiaries
22,018,605 GBP2023-12-31
35,179,421 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
99,220 GBP2023-12-31
282,146 GBP2022-12-31
Amounts owed by group undertakings and participating interests
19,297,850 GBP2023-12-31
21,463,440 GBP2022-12-31
Other Debtors
Current
119,360 GBP2023-12-31
241,231 GBP2022-12-31
Prepayments/Accrued Income
Current
3,139 GBP2023-12-31
2,030 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
502,544 GBP2023-12-31
120,670 GBP2022-12-31
Other Creditors
Current
1,085 GBP2023-12-31
4,153,548 GBP2022-12-31
Creditors
Current
85,668,161 GBP2023-12-31
85,419,341 GBP2022-12-31
Related profiles found in government register
- Registered number 13129199
MXP PRIME PLATFORM LTD
Info1 Poultry, London EC2R 8EJPRIVATE LIMITED COMPANY incorporated on 2021-01-12 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 MXP PRIME PLATFORM LTD
SRegistered number 13129199125, Kingsway, London, Greater London, England, WC2B 6NHLimited Liability Company in Register Of Companies, EnglandCIF 1Ltd in Register Of Companies, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
6
- 11 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)5,891 GBP2023-12-31Person with significant control 2021-10-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Murray House, 4/5 Murray Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)158,196 GBP2023-12-31Person with significant control 2021-11-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 31 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)-17,749,833 GBP2023-12-31Person with significant control 2021-09-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 41 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2021-09-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5
STRETTON ONLINE LTD
- nowORANGE PHYSIO LTD - 2016-09-061 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)6,120,251 GBP2023-12-31Person with significant control 2022-03-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 61 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)8,242,071 GBP2023-12-31Person with significant control 2021-11-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.