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MLP Newco 1 Limited
MLP Newco 1 Limited is an active company incorporated on 8 August 2019 with the registered office located in Worcester, Worcestershire. MLP Newco 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12146836
Private limited company
Age
6 years
Incorporated
8 August 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 May 2025
(4 months ago)
Next confirmation dated
1 May 2026
Due by
15 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about MLP Newco 1 Limited
Contact
Address
Buckholt Drive
Warndon
Worcester
WR4 9SR
United Kingdom
Same address since
incorporation
Companies in WR4 9SR
Telephone
01905 754455
Email
Unreported
Website
Opengi.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Charles Philip Ralph
Director • British • Lives in UK • Born in May 1962
McKenna Hughes Ltd
Secretary
Mairead Maria Hughes
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
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Brands
MLP | Machine Learning Programs
MLP specializes in machine learning solutions for the general insurance and financial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£22K
Decreased by £31K (-58%)
Turnover
£444K
Decreased by £2K (-0%)
Employees
8
Increased by 1 (+14%)
Total Assets
£3.7M
Increased by £563K (+18%)
Total Liabilities
-£5.88M
Increased by £1.28M (+28%)
Net Assets
-£2.19M
Decreased by £713K (+48%)
Debt Ratio (%)
159%
Increased by 12.13% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Mckenna Hughes Ltd Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Get Alerts
Get Credit Report
Discover MLP Newco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Mckenna Hughes Ltd as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 31 Jan 2025
Registration of charge 121468360001, created on 11 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
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Repayment History
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