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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 5
  • 1
    Kelly, Martin Thomas
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Kirsteen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Jamieson, Craig
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Philip
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Kelly, Jenny-lee
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Mrs Jenny-lee Kelly
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPK OPTICAL LIMITED

Period: 2023-03-07 ~ now
Company number: SC761269
Registered name
MPK OPTICAL LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-07 ~ 2024-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-03-07 ~ 2024-08-31
Intangible Assets
87,856 GBP2024-08-31
Total Inventories
10,548 GBP2024-08-31
Debtors
24,017 GBP2024-08-31
Cash at bank and in hand
25,514 GBP2024-08-31
Current Assets
60,079 GBP2024-08-31
Creditors
Current
122,984 GBP2024-08-31
Net Current Assets/Liabilities
-62,905 GBP2024-08-31
Total Assets Less Current Liabilities
24,951 GBP2024-08-31
Creditors
Non-current
39,167 GBP2024-08-31
Net Assets/Liabilities
-14,216 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Retained earnings (accumulated losses)
-14,316 GBP2024-08-31
Equity
-14,216 GBP2024-08-31
Average Number of Employees
32023-03-07 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
103,360 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,504 GBP2023-03-07 ~ 2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,504 GBP2024-08-31
Intangible Assets
Net goodwill
87,856 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,989 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
10,028 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
24,017 GBP2024-08-31
Trade Creditors/Trade Payables
Current
15,583 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,810 GBP2024-08-31
Other Creditors
Current
105,591 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
39,167 GBP2024-08-31
Bank Borrowings
Secured
39,167 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

Related profiles found in government register
  • MPK OPTICAL LIMITED
    Info
    Registered number SC761269
    5 Rosegarth Drive, Newton Mearns, Glasgow G77 6WF
    PRIVATE LIMITED COMPANY incorporated on 2023-03-07 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • MPK OPTICAL LIMITED
    S
    Registered number Sc761269
    5, Rosegarth Drive, Newton Mearns, Glasgow, Scotland, G77 6WF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JAMES CONNOLLY OPTICIANS LIMITED
    SC244872
    5 Rosegarth Drive, Newton Mearns, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MPK2 LTD
    SC827854
    5 Rosegarth Drive, Newton Mearns, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.