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MPN Holdings Limited

MPN Holdings Limited is an active company incorporated on 8 November 2011 with the registered office located in Stoke-on-Trent, Staffordshire. MPN Holdings Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07838864
Private limited company
Age
14 years
Incorporated 8 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
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Contact Update Details
Address
SIMPLY POWER
1 Hobby Close
Stoke-On-Trent
Staffordshire
ST3 7GA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Steve Holmes
Director • Electrical Engineering • British • Lives in UK • Born in Mar 1971
Andrea Holmes
Director • British • Lives in England • Born in Jun 1983
Mr Steven John Holmes
PSC • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midlands Power Networks Limited
Andrea Holmes is a mutual person.
Active
105 Power OFF Ltd
Andrea Holmes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£194
Increased by £194 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.97M
Increased by £747.17K (+18%)
Total Liabilities
£0
Decreased by £193.47K (-100%)
Net Assets
£4.97M
Increased by £940.65K (+23%)
Debt Ratio (%)
0%
Decreased by 4.58% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Jul 2023
Mrs Andrea Holmes Appointed
2 Years 5 Months Ago on 22 Jun 2023
Mr Steven John Holmes (PSC) Details Changed
2 Years 5 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Jun 2024
Submitted on 1 May 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 16 Nov 2023
Appointment of Mrs Andrea Holmes as a director on 22 June 2023
Submitted on 24 Jul 2023
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Repayment History
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