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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
Active 4
  • 1
    Redpath, Nicholas Brian
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclarrie, Robert James
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Pruszczynski, Przemyslaw
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Mclarrie, Robert Gerard
    Born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Robert Mclarrie Snr
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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 (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-24 ~ 2025-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Przemyslaw Pruszczynski
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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

Previous name
MP ECO LIMITED - 2019-08-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
434,442 GBP2024-04-30
443,442 GBP2023-04-30
Fixed Assets - Investments
300 GBP2024-04-30
300 GBP2023-04-30
Fixed Assets
434,742 GBP2024-04-30
443,742 GBP2023-04-30
Debtors
148,141 GBP2024-04-30
44,686 GBP2023-04-30
Cash at bank and in hand
4,988,428 GBP2024-04-30
610 GBP2023-04-30
Current Assets
5,136,569 GBP2024-04-30
45,296 GBP2023-04-30
Creditors
Current
4,800,090 GBP2024-04-30
311,085 GBP2023-04-30
Net Current Assets/Liabilities
336,479 GBP2024-04-30
-265,789 GBP2023-04-30
Total Assets Less Current Liabilities
771,221 GBP2024-04-30
177,953 GBP2023-04-30
Creditors
Non-current
143,772 GBP2024-04-30
156,352 GBP2023-04-30
Net Assets/Liabilities
627,449 GBP2024-04-30
21,601 GBP2023-04-30
Equity
Called up share capital
350 GBP2024-04-30
350 GBP2023-04-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
627,099 GBP2024-04-30
21,251 GBP2023-04-30
Equity
627,449 GBP2024-04-30
21,601 GBP2023-04-30
300 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
50 GBP2022-07-01 ~ 2023-04-30
Issue of Equity Instruments
50 GBP2022-07-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-05-01 ~ 2024-04-30
-137,500 GBP2022-07-01 ~ 2023-04-30
Dividends Paid
-225,000 GBP2023-05-01 ~ 2024-04-30
-137,500 GBP2022-07-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
830,848 GBP2023-05-01 ~ 2024-04-30
158,751 GBP2022-07-01 ~ 2023-04-30
Comprehensive Income/Expense
830,848 GBP2023-05-01 ~ 2024-04-30
158,751 GBP2022-07-01 ~ 2023-04-30
Average Number of Employees
932023-05-01 ~ 2024-04-30
712022-07-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,558 GBP2024-04-30
6,558 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
434,442 GBP2024-04-30
443,442 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-04-30
Investments in Group Undertakings
300 GBP2024-04-30
300 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
21,698 GBP2024-04-30
21,698 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
148,141 GBP2024-04-30
44,686 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
11,981 GBP2024-04-30
11,981 GBP2023-04-30
Amounts owed to group undertakings
Current
4,759,951 GBP2024-04-30
276,446 GBP2023-04-30
Corporation Tax Payable
Current
21,698 GBP2024-04-30
21,698 GBP2023-04-30
Accrued Liabilities
Current
6,460 GBP2024-04-30
960 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
143,772 GBP2024-04-30
156,352 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
28,312 GBP2024-04-30
Non-current, Between two and five year
51,791 GBP2024-04-30
51,791 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
Class 2 ordinary share
150 shares2024-04-30

Related profiles found in government register
  • MP GROUP U K HOLDINGS LIMITED
    Info
    MP ECO LIMITED - 2019-08-27
    Registered number SC538806
    icon of address324 Drumoyne Road, Glasgow G51 4DX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MP GROUP U K HOLDINGS LTD
    S
    Registered number missing
    icon of address324, Drumoyne Road, Glasgow, Scotland, G51 4DX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MP RENDERING LIMITED - 2019-08-01
    icon of address324 Drumoyne Road, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,752,776 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.