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M.P.K. Group Limited

M.P.K. Group Limited is an active company incorporated on 15 October 2015 with the registered office located in Leicester, Leicestershire. M.P.K. Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09826636
Private limited company
Age
9 years
Incorporated 15 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mpk House
318 Melton Road
Leicester
Leicestershire
LE4 7SL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director,Petrol Retailing • British • Lives in UK • Born in Mar 1962
Director • Retail Director • British • Lives in UK • Born in Dec 1977
Director • Management Consultant • Australian • Lives in UK • Born in Jan 1988
Director • Merchant Banker • Australian • Lives in Australia • Born in Oct 1970
Director • Accountant • British • Lives in Portugal • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.K. Garages Limited
Wayne Allen Harrand, Paul Anthony Kershaw, and 2 more are mutual people.
Active
Astrodon Limited
Wayne Allen Harrand, Paul Anthony Kershaw, and 1 more are mutual people.
Active
M.P.K. Land Limited
Wayne Allen Harrand, Paul Anthony Kershaw, and 1 more are mutual people.
Active
Pro1 Projects Limited
Wayne Allen Harrand is a mutual person.
Active
B U Records Limited
Wayne Allen Harrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.4M
Same as previous period
Total Liabilities
-£7.56M
Same as previous period
Net Assets
£3.84M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Mr Stephen Paul Thornhill Appointed
2 Months Ago on 30 Jun 2025
Paul Anthony Kershaw Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
John Telford Stewart Resigned
4 Months Ago on 23 Apr 2025
Nerissa Haskic Resigned
4 Months Ago on 23 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Mr Wayne Allen Harrand Appointed
5 Months Ago on 1 Apr 2025
Charge Satisfied
6 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Paul Anthony Kershaw as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Stephen Paul Thornhill as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Nerissa Haskic as a director on 23 April 2025
Submitted on 7 May 2025
Termination of appointment of John Telford Stewart as a director on 23 April 2025
Submitted on 7 May 2025
Satisfaction of charge 098266360003 in full
Submitted on 24 Apr 2025
Registration of charge 098266360004, created on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Wayne Allen Harrand as a director on 1 April 2025
Submitted on 1 Apr 2025
Satisfaction of charge 098266360002 in full
Submitted on 11 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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