Mp Holdings 2016 Limited

10053972

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, SW1Y 6NY

Incorporated 09/03/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990

Other business support service activities

Officers

Trevor Lewis Heathcote

director · Since 09/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Martin Lewis Heathcote

director · Since 09/11/2020

GROUP SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 2 other boards

Mr David Jonathan Farrant

director · Since 01/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 26 other boards

Mr Martin Anthony Cooke

director · Since 19/03/2026

IRISH · IRELAND · Age 62

Also on 16 other boards

Mr Graham Richard Peat

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Persons with Significant Control

Pit Properties Limited

25–50% shares

25–50% votes

2nd Floor, 14 St. George Street, London, W1S 1FE

Reg: 10050312 · Companies House England And Wales · Private Company Limited By Shares

Notified 30/06/2016

Trevor Heathcote Llp

25–50% shares

25–50% votes

Stanford Bridge Farm, Station Road, Ashford, TN27 0RU

Reg: Oc358742 · Companies House England And Wales · Limited Liability Partnership

Notified 30/06/2016