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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 1
  • 1
    Scanlon, Mark Patrick
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mark Patrick Scanlon
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2023-01-01 ~ now
    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

MPS1 INVESTMENT HOLDINGS LTD

Period: 2023-01-01 ~ now
Company number: 14564821
Registered name
MPS1 INVESTMENT HOLDINGS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
19,827,325 GBP2025-01-31
6,775,411 GBP2024-01-31
Debtors
63,658 GBP2025-01-31
68,066 GBP2024-01-31
Cash at bank and in hand
3,470 GBP2025-01-31
0 GBP2024-01-31
Current Assets
67,128 GBP2025-01-31
68,066 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-17,873,620 GBP2025-01-31
Net Current Assets/Liabilities
-17,806,492 GBP2025-01-31
-6,124,138 GBP2024-01-31
Total Assets Less Current Liabilities
2,020,833 GBP2025-01-31
651,273 GBP2024-01-31
Net Assets/Liabilities
1,836,448 GBP2025-01-31
641,172 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
1 GBP2024-01-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,226,509 GBP2025-01-31
606,754 GBP2024-01-31
0 GBP2022-12-31
Equity
1,836,448 GBP2025-01-31
641,172 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
619,755 GBP2024-02-01 ~ 2025-01-31
606,754 GBP2023-01-01 ~ 2024-01-31
Profit/Loss
1,195,177 GBP2024-02-01 ~ 2025-01-31
641,171 GBP2023-01-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
99 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-01-01 ~ 2024-01-31
Issue of Equity Instruments
99 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-01-01 ~ 2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-01-01 ~ 2024-01-31
Other Investments Other Than Loans
13,826,325 GBP2025-01-31
774,411 GBP2024-01-31
Amounts invested in assets
Non-current
19,827,325 GBP2025-01-31
6,775,411 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
63,658 GBP2025-01-31
Amounts falling due within one year, Current
68,066 GBP2024-01-31
Corporation Tax Payable
Current
216,943 GBP2025-01-31
188,556 GBP2024-01-31
Other Creditors
Current
17,656,677 GBP2025-01-31
6,003,648 GBP2024-01-31
Creditors
Current
17,873,620 GBP2025-01-31
6,192,204 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
1 shares2024-01-31

  • MPS1 INVESTMENT HOLDINGS LTD
    Info
    Registered number 14564821
    Brooksby, Donkey Lane, Bourne End, Bucks SL8 5RR
    PRIVATE LIMITED COMPANY incorporated on 2023-01-01 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.