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 0
  • Not found in our database.
parent relation
Company in focus

MP SECRETARIES LIMITED

Related profiles found in government register
  • MP SECRETARIES LIMITED
    S
    Registered number 2016-00127
    2a, St. George Wharf, London, England, SW8 2LE
    UNITED KINGDOM
    CIF 1
  • MP SECRETARIES LIMITED
    S
    Registered number 2016-00127
    838, 2nd Floor, John Compton Building, William Peter Boulevard, Castries, Saint Lucia
    COMPANY LIMITED BY SHARES in SAINT LUCIA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Clarke Bell Limited, The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,011 GBP2016-03-31
    Officer
    2016-05-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    4-5 Baltic Street East, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,032,882 GBP2015-02-28
    Officer
    2016-05-03 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 14
  • 1
    PACIFIC SHELF 1582 LIMITED - 2009-10-21
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303 GBP2023-09-30
    Officer
    2017-05-02 ~ 2019-05-17
    CIF 14 - Secretary → ME
  • 2
    Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,595 GBP2017-11-30
    Officer
    2016-05-03 ~ 2019-05-15
    CIF 3 - Secretary → ME
  • 3
    7 St. Marys Road, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,408 GBP2020-10-31
    Officer
    2016-05-03 ~ 2018-01-19
    CIF 10 - Secretary → ME
  • 4
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,110 GBP2019-04-30
    Officer
    2016-05-03 ~ 2019-05-17
    CIF 12 - Secretary → ME
  • 5
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,383 GBP2021-02-26
    Officer
    2016-05-03 ~ 2019-05-15
    CIF 7 - Secretary → ME
  • 6
    C/o Frost Group Limited, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ 2016-05-03
    CIF 5 - LLP Designated Member → ME
  • 7
    MARKOM CORPORATE LIMITED - 2016-05-03
    SP CORPORATE LIMITED - 2008-09-12
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    1,325 GBP2020-12-15
    Officer
    2016-05-03 ~ 2018-08-24
    CIF 11 - Secretary → ME
  • 8
    MARKOM INTERMEDIARY SERVICES LIMITED - 2016-06-13
    ADVANTAGE ALLIANCE LTD - 2016-06-09
    C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,622 GBP2018-05-31
    Officer
    2016-05-03 ~ 2018-01-19
    CIF 6 - Secretary → ME
  • 9
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,280 GBP2022-07-31
    Officer
    2018-05-21 ~ 2019-08-08
    CIF 16 - Secretary → ME
  • 10
    GT TELFORD LIMITED - 2017-04-27
    ALUMNO MILLER TELFORD LIMITED - 2014-10-08
    PACIFIC SHELF 1571 LIMITED - 2009-10-01
    272 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2023-09-30
    Officer
    2017-04-26 ~ 2019-05-17
    CIF 1 - Secretary → ME
  • 11
    MP CAPITAL ADVISORS LIMITED - 2021-09-14
    MARKOM CAPITAL LTD - 2018-12-31
    UNIVERSAL CAPITAL INVESTMENTS LIMITED - 2008-09-12
    45 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2016-05-03 ~ 2017-11-02
    CIF 9 - Secretary → ME
  • 12
    RELIANCE BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2022-12-28
    MP BOOKKEEPING AND ACCOUNTING SERVICES LIMITED - 2021-09-14
    45 Albemarle Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,055 GBP2023-12-31
    Officer
    2017-05-17 ~ 2017-11-02
    CIF 13 - Secretary → ME
  • 13
    Ensign House, Unit A, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -139,000 GBP2022-03-30
    Officer
    2018-05-21 ~ 2019-08-01
    CIF 15 - Secretary → ME
  • 14
    Unit A, Ensign House, Juniper Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,870 GBP2019-12-31
    Officer
    2016-05-03 ~ 2019-05-17
    CIF 8 - Secretary → ME

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