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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 4
  • 1
    Mclarrie, Robert James
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Robert Mclarrie Snr
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-06-24 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Robert Mclarrie
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    2016-06-24 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Redpath, Nicholas Brian
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclarrie, Robert Gerard
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Pruszczynski, Przemyslaw
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Przemyslaw Pruszczynski
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-06-24 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MP GROUP U K HOLDINGS LIMITED

Period: 2019-08-27 ~ now
Company number: SC538806
Registered names
MP GROUP U K HOLDINGS LIMITED - now
MP ECO LIMITED - 2019-08-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
425,442 GBP2025-04-30
434,442 GBP2024-04-30
Fixed Assets - Investments
300 GBP2025-04-30
300 GBP2024-04-30
Fixed Assets
425,742 GBP2025-04-30
434,742 GBP2024-04-30
Debtors
42,674 GBP2025-04-30
148,141 GBP2024-04-30
Cash at bank and in hand
666,900 GBP2025-04-30
4,988,428 GBP2024-04-30
Current Assets
709,574 GBP2025-04-30
5,136,569 GBP2024-04-30
Creditors
Current
161,139 GBP2025-04-30
4,800,090 GBP2024-04-30
Net Current Assets/Liabilities
548,435 GBP2025-04-30
336,479 GBP2024-04-30
Total Assets Less Current Liabilities
974,177 GBP2025-04-30
771,221 GBP2024-04-30
Creditors
Non-current
131,055 GBP2025-04-30
143,772 GBP2024-04-30
Net Assets/Liabilities
843,122 GBP2025-04-30
627,449 GBP2024-04-30
Equity
Called up share capital
350 GBP2025-04-30
350 GBP2024-04-30
350 GBP2023-04-30
Retained earnings (accumulated losses)
842,772 GBP2025-04-30
627,099 GBP2024-04-30
21,251 GBP2023-04-30
Equity
843,122 GBP2025-04-30
627,449 GBP2024-04-30
21,601 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-333,485 GBP2024-05-01 ~ 2025-04-30
-225,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-333,485 GBP2024-05-01 ~ 2025-04-30
-225,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
549,158 GBP2024-05-01 ~ 2025-04-30
830,848 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
549,158 GBP2024-05-01 ~ 2025-04-30
830,848 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1132024-05-01 ~ 2025-04-30
932023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,558 GBP2025-04-30
15,558 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
425,442 GBP2025-04-30
434,442 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-04-30
Investments in Group Undertakings
300 GBP2025-04-30
300 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
42,674 GBP2025-04-30
21,698 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
42,674 GBP2025-04-30
148,141 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
11,981 GBP2025-04-30
11,981 GBP2024-04-30
Amounts owed to group undertakings
Current
142,698 GBP2025-04-30
4,759,951 GBP2024-04-30
Corporation Tax Payable
Current
21,698 GBP2024-04-30
Accrued Liabilities
Current
6,460 GBP2025-04-30
6,460 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
131,055 GBP2025-04-30
143,772 GBP2024-04-30
Bank Borrowings
Non-current, Between two and five year
51,791 GBP2025-04-30
51,791 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Class 2 ordinary share
150 shares2025-04-30

Related profiles found in government register
  • MP GROUP U K HOLDINGS LIMITED
    Info
    MP ECO LIMITED - 2019-08-27
    Registered number SC538806
    324 Drumoyne Road, Glasgow G51 4DX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • MP GROUP U K HOLDINGS LTD
    S
    Registered number missing
    324, Drumoyne Road, Glasgow, Scotland, G51 4DX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MP GROUP U K LIMITED
    - now SC421124
    MP RENDERING LIMITED - 2019-08-01
    324 Drumoyne Road, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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