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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
    Westran, Ben Robert
    Chartered Accountant born in January 1977
    Individual (142 offsprings)
    Officer
    2022-10-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Martin, Jack Leonard
    Born in June 1989
    Individual (34 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Blakeborough, David
    Born in March 1987
    Individual (14 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (34 parents, 100 offsprings)
    Officer
    2022-10-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    MPC 1 HOLDCO LIMITED
    15985518 16825992
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MEARS LIMITED
    - now 02519234 04717666... (more)
    MEARS SOCIAL HOUSING LIMITED - 2004-06-23
    MEARS BUILDING CONTRACTORS LIMITED - 2004-01-07
    STRONGDALE LIMITED - 1990-10-31
    2nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (23 parents, 29 offsprings)
    Person with significant control
    2022-10-18 ~ 2024-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOUSING VENTURES MPC1 LIMITED

Period: 2024-12-20 ~ now
Company number: 14425736 15470336... (more)
Registered names
HOUSING VENTURES MPC1 LIMITED - now 15470336... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
26,619,829 GBP2025-03-31
17,682,847 GBP2023-12-31
Debtors
932,828 GBP2025-03-31
116,026 GBP2023-12-31
Cash at bank and in hand
177,056 GBP2025-03-31
0 GBP2023-12-31
Current Assets
1,109,884 GBP2025-03-31
116,026 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-151,672 GBP2025-03-31
0 GBP2023-12-31
Net Current Assets/Liabilities
958,212 GBP2025-03-31
116,026 GBP2023-12-31
Total Assets Less Current Liabilities
27,578,041 GBP2025-03-31
17,798,873 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-22,567,976 GBP2025-03-31
Net Assets/Liabilities
4,036,333 GBP2025-03-31
66,739 GBP2023-12-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
4,036,332 GBP2025-03-31
66,738 GBP2023-12-31
Equity
4,036,333 GBP2025-03-31
66,739 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2025-03-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
26,619,829 GBP2025-03-31
17,682,847 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-495,587 GBP2024-01-01 ~ 2025-03-31
Amounts Owed By Related Parties
812,448 GBP2025-03-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
116,026 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
812,448 GBP2025-03-31
116,026 GBP2023-12-31
Other Debtors
Amounts falling due after one year
120,380 GBP2025-03-31
0 GBP2023-12-31
Corporation Tax Payable
Current
26,373 GBP2025-03-31
0 GBP2023-12-31
Other Creditors
Current
125,299 GBP2025-03-31
0 GBP2023-12-31
Creditors
Current
151,672 GBP2025-03-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,267,976 GBP2025-03-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
17,732,134 GBP2023-12-31
Other Creditors
Non-current
5,300,000 GBP2025-03-31
0 GBP2023-12-31
Creditors
Non-current
22,567,976 GBP2025-03-31
17,732,134 GBP2023-12-31
Property, Plant & Equipment
0 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
-17,732,134 GBP2023-12-31

  • HOUSING VENTURES MPC1 LIMITED
    Info
    MEARS PROPERTY COMPANY LIMITED - 2024-12-20
    Registered number 14425736
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2022-10-18 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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