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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Kelly, Philip
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jamieson, Craig
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Martin Thomas
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Kirsteen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2023-05-16
    OF - Director → 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
12024-09-01 ~ 2025-08-31
Intangible Assets
72,352 GBP2025-08-31
87,856 GBP2024-08-31
Property, Plant & Equipment
7,076 GBP2025-08-31
Fixed Assets - Investments
510,797 GBP2025-08-31
Fixed Assets
590,225 GBP2025-08-31
87,856 GBP2024-08-31
Total Inventories
11,395 GBP2025-08-31
10,548 GBP2024-08-31
Debtors
23,092 GBP2025-08-31
24,017 GBP2024-08-31
Cash at bank and in hand
20,907 GBP2025-08-31
25,514 GBP2024-08-31
Current Assets
55,394 GBP2025-08-31
60,079 GBP2024-08-31
Creditors
Current
501,504 GBP2025-08-31
122,984 GBP2024-08-31
Net Current Assets/Liabilities
-446,110 GBP2025-08-31
-62,905 GBP2024-08-31
Total Assets Less Current Liabilities
144,115 GBP2025-08-31
24,951 GBP2024-08-31
Creditors
Non-current
194,072 GBP2025-08-31
39,167 GBP2024-08-31
Net Assets/Liabilities
-49,957 GBP2025-08-31
-14,216 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
-50,057 GBP2025-08-31
-14,316 GBP2024-08-31
Equity
-49,957 GBP2025-08-31
-14,216 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
32023-03-07 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
103,360 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,008 GBP2025-08-31
15,504 GBP2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,504 GBP2024-09-01 ~ 2025-08-31
Intangible Assets
Net goodwill
72,352 GBP2025-08-31
87,856 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,325 GBP2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,249 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,249 GBP2025-08-31
Property, Plant & Equipment
Plant and equipment
7,076 GBP2025-08-31
Other Investments Other Than Loans
Additions to investments
510,797 GBP2025-08-31
Cost valuation
510,797 GBP2025-08-31
Other Investments Other Than Loans
510,797 GBP2025-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,985 GBP2025-08-31
13,989 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
11,107 GBP2025-08-31
10,028 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
23,092 GBP2025-08-31
24,017 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
1,253 GBP2025-08-31
Trade Creditors/Trade Payables
Current
19,925 GBP2025-08-31
15,583 GBP2024-08-31
Other Taxation & Social Security Payable
Current
7,489 GBP2025-08-31
1,810 GBP2024-08-31
Other Creditors
Current
472,837 GBP2025-08-31
105,591 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
194,072 GBP2025-08-31
39,167 GBP2024-08-31
Bank Borrowings
Secured
194,072 GBP2025-08-31
39,167 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
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 4 months). 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MPK2 LTD
    SC827854
    5 Rosegarth Drive, Newton Mearns, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-11-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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