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Mp Holdings 2016 Limited

10053972

active
ltd
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 70 Jermyn Street, 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

Trevor Lewis Heathcote

director · Since 09/03/2016

British · United Kingdom · Age 61

Martin Lewis Heathcote

director · Since 09/11/2020

British · England · Age 31

David Jonathan Farrant

director · Since 01/07/2021

British · England · Age 56

Martin Anthony Cooke

director · Since 19/03/2026

Irish · Ireland · Age 62

Graham Richard Peat

director · Since 19/03/2026

British · England · Age 49

Former

Antony John Tufnell Parson

director · Resigned 12/12/2018

Christopher Derek Hall

director · Resigned 31/07/2020

Stuart Butler-Gallie

director · Resigned 09/11/2020

Nicholas John Hopper

director · Resigned 30/06/2021

Richard John Hall

director · Resigned 09/02/2026

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

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line11st Floor 70 Jermyn Street
2026-08-22

1ST FLOOR

post townLondon
2026-08-22

LONDON

officer appointedCOOKE, Martin Anthony
2026-08-22
officer appointedFARRANT, David Jonathan
2026-08-22
officer appointedHEATHCOTE, Martin Lewis
2026-08-22
officer appointedHEATHCOTE, Trevor Lewis
2026-08-22
officer appointedPEAT, Graham Richard
2026-08-22