logo
explain how to read the page

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 6
  • 1
    Smith, Michael
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Willoughby, Michael
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Michael Willoughby
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Willoughby, Linda Anne
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Jeremy John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Jeremy John Brown
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Patel, Manish Surendra
    Born in April 1971
    Individual (24 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    MP INVESTMENTS & PROPERTIES LTD
    13188765
    52 Thorburn Road, Weston Favell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPI GROUP LIMITED

Period: 2021-06-25 ~ now
Company number: 13476705
Registered name
MPI GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
50,999 GBP2024-03-31
50,999 GBP2023-03-31
Creditors
Current
50,999 GBP2024-03-31
50,999 GBP2023-03-31
Total Assets Less Current Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,130 shares2024-03-31
Class 2 ordinary share
2,030 shares2024-03-31
Class 3 ordinary share
640 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • MPI GROUP LIMITED
    Info
    Registered number 13476705
    Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire NN6 0BG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MPI GROUP LIMITED
    S
    Registered number 13476705
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAXIMUM PERFORMANCE INTERNATIONAL LIMITED
    - now 09488458 OC341158
    JBMWJW LIMITED - 2016-03-30
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.