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 1
  • Ellul, Ivor Raymond
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2022-02-01 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Welde, Joar
    Investment Manager born in December 1972
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-05-03
    OF - director → CIF 0
  • 2
    Prise, Gavin Jonathon
    Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2014-12-08 ~ 2016-03-30
    OF - director → CIF 0
    2017-03-15 ~ 2018-07-24
    OF - director → CIF 0
  • 3
    Nicol, Steven Forbes
    Executive Coach born in November 1965
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2022-01-31
    OF - director → CIF 0
  • 4
    Kobayashi, Karem Sanae
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2018-07-24
    OF - director → CIF 0
    2019-11-21 ~ 2023-12-08
    OF - director → CIF 0
  • 5
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (61 offsprings)
    Officer
    2014-12-03 ~ 2014-12-08
    OF - director → CIF 0
  • 6
    Kent, Stephen
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ 2020-03-31
    OF - director → CIF 0
  • 7
    Jacobsen, Kjell Erik
    Partner born in December 1956
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2017-03-01
    OF - director → CIF 0
  • 8
    Herrera, Gregory John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ 2019-11-20
    OF - director → CIF 0
  • 9
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2014-12-03 ~ 2014-12-08
    OF - director → CIF 0
  • 10
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2014-12-03 ~ 2023-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

MP SUNSET LIMITED

Previous names
MORPHPACKERS LIMITED - 2022-12-09
SLLP 112 LIMITED - 2014-12-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,464,000 GBP2019-12-31
1,679,000 GBP2018-12-31
Property, Plant & Equipment
43,000 GBP2019-12-31
56,000 GBP2018-12-31
Fixed Assets
1,507,000 GBP2019-12-31
1,735,000 GBP2018-12-31
Total Inventories
320,000 GBP2019-12-31
240,000 GBP2018-12-31
Debtors
Current
794,000 GBP2019-12-31
619,000 GBP2018-12-31
Cash at bank and in hand
44,000 GBP2019-12-31
106,000 GBP2018-12-31
Current Assets
1,158,000 GBP2019-12-31
965,000 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-10,869,000 GBP2019-12-31
-8,463,000 GBP2018-12-31
Net Current Assets/Liabilities
-9,711,000 GBP2019-12-31
-7,498,000 GBP2018-12-31
Total Assets Less Current Liabilities
-8,204,000 GBP2019-12-31
-5,763,000 GBP2018-12-31
Net Assets/Liabilities
-8,204,000 GBP2019-12-31
-5,763,000 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
17,000 GBP2019-12-31
17,000 GBP2018-12-31
Retained earnings (accumulated losses)
-8,222,000 GBP2019-12-31
-5,781,000 GBP2018-12-31
Equity
-8,204,000 GBP2019-12-31
-5,763,000 GBP2018-12-31
Average Number of Employees
62019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
328,000 GBP2019-12-31
240,000 GBP2018-12-31
Development expenditure
2,633,000 GBP2019-12-31
2,374,000 GBP2018-12-31
Intangible Assets - Gross Cost
2,961,000 GBP2019-12-31
2,614,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
128,000 GBP2019-12-31
71,000 GBP2018-12-31
Development expenditure
1,369,000 GBP2019-12-31
865,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,497,000 GBP2019-12-31
936,000 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
480,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
200,000 GBP2019-12-31
170,000 GBP2018-12-31
Development expenditure
1,264,000 GBP2019-12-31
1,509,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,000 GBP2019-12-31
47,000 GBP2018-12-31
Furniture and fittings
11,000 GBP2019-12-31
11,000 GBP2018-12-31
Computers
24,000 GBP2019-12-31
22,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
82,000 GBP2019-12-31
80,000 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-2,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,000 GBP2018-12-31
Furniture and fittings
3,000 GBP2018-12-31
Computers
9,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,000 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
2,000 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
5,000 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
16,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,000 GBP2019-12-31
Furniture and fittings
5,000 GBP2019-12-31
Computers
13,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,000 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
26,000 GBP2019-12-31
35,000 GBP2018-12-31
Furniture and fittings
6,000 GBP2019-12-31
8,000 GBP2018-12-31
Computers
11,000 GBP2019-12-31
13,000 GBP2018-12-31
Value of work in progress
240,000 GBP2019-12-31
160,000 GBP2018-12-31
Finished Goods/Goods for Resale
80,000 GBP2019-12-31
80,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
188,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
323,000 GBP2019-12-31
141,000 GBP2018-12-31
Other Debtors
Current
272,000 GBP2019-12-31
473,000 GBP2018-12-31
Prepayments/Accrued Income
Current
11,000 GBP2019-12-31
5,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
111,000 GBP2019-12-31
55,000 GBP2018-12-31
Amounts owed to group undertakings
Current
7,221,000 GBP2019-12-31
5,757,000 GBP2018-12-31
Taxation/Social Security Payable
Current
14,000 GBP2019-12-31
29,000 GBP2018-12-31
Other Creditors
Current
3,419,000 GBP2019-12-31
2,594,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
104,000 GBP2019-12-31
28,000 GBP2018-12-31
Creditors
Current
10,869,000 GBP2019-12-31
8,463,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-12-31
1,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
1,000 GBP2019-01-01 ~ 2019-12-31
1,000 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2019-12-31
0 shares2018-12-31
Par Value of Share
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2019-12-31
0 shares2018-12-31
Par Value of Share
Class 3 ordinary share
02019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2019-12-31
10,000 shares2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2019-12-31
18,000 GBP2018-12-31
Between one and five year
16,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,000 GBP2019-12-31
34,000 GBP2018-12-31
  • MP SUNSET LIMITED
    Info
    MORPHPACKERS LIMITED - 2022-12-09
    SLLP 112 LIMITED - 2014-12-05
    Registered number SC492602
    C/o Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR
    Private Limited Company incorporated on 2014-12-03 and dissolved on 2025-01-23 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.