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MPCL Holding Company Limited

MPCL Holding Company Limited is an active company incorporated on 10 January 2022 with the registered office located in . MPCL Holding Company Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13836517
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
C/O Max Accountants Ketton Suite, The King Centre
Main Road
Oakham
Rutland
LE15 7WD
England
Address changed on 14 Jun 2025 (4 months ago)
Previous address was 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Veterinary Surgeon • British • Lives in England • Born in Oct 1982
Director • Veterinary Surgeon • British • Lives in UK • Born in Sep 1968
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1981
Director • Veterinary Surgeon • British • Lives in England • Born in Jul 1982
Director • Practice Manager • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
RVCL Holding Company Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 3 more are mutual people.
Active
Melton Mowbray Property Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 3 more are mutual people.
Active
Farm Veterinary Solutions Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
Farm Solutions Holdings Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
Rutco Holding Company Limited
Henry James Oliver Dove, Maxwell Charles Hardy, and 2 more are mutual people.
Active
LPCL Holding Company Limited
Michael Hugh Thorne and Susanne Marie Thorne are mutual people.
Active
Farmcare Central Limited
Maxwell Charles Hardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£1.2K
Same as previous period
Total Liabilities
-£3.42K
Increased by £950 (+39%)
Net Assets
-£2.22K
Decreased by £950 (+75%)
Debt Ratio (%)
285%
Increased by 79.17% (+39%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Maxwell Charles Hardy Details Changed
1 Month Ago on 16 Sep 2025
Mr Henry James Oliver Dove Details Changed
1 Month Ago on 16 Sep 2025
Mrs Susanne Marie Thorne Details Changed
1 Month Ago on 16 Sep 2025
Andrew Paul Moss Details Changed
1 Month Ago on 16 Sep 2025
Mrs Susanne Marie Thorne (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Michael Hugh Thorne Details Changed
1 Month Ago on 16 Sep 2025
Michael Hugh Thorne (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 14 Jun 2025
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Henry James Oliver Dove on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 18 Sep 2025
Director's details changed for Mrs Susanne Marie Thorne on 16 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Maxwell Charles Hardy on 16 September 2025
Submitted on 18 Sep 2025
Change of details for Michael Hugh Thorne as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Director's details changed for Michael Hugh Thorne on 16 September 2025
Submitted on 17 Sep 2025
Change of details for Mrs Susanne Marie Thorne as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Director's details changed for Andrew Paul Moss on 16 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 12a Ayston Road Uppingham Rutland LE15 9RL United Kingdom to C/O Max Accountants Ketton Suite, the King Centre Main Road Oakham Rutland LE15 7WD on 14 June 2025
Submitted on 14 Jun 2025
Repayment History
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