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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 1 year 11 months 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
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Max Accountants Ketton Suite, The King Centre
Main Road
Oakham
Rutland
LE15 7WD
England
Address changed on 14 Jun 2025 (3 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 (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£1.2K
Increased by £1.2K (+119900%)
Total Liabilities
-£2.47K
Increased by £2.47K (%)
Net Assets
-£1.27K
Decreased by £1.27K (-126600%)
Debt Ratio (%)
205%
Increased by 205.42% (%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 17 Sep 2023
Michael Hugh Thorne (PSC) Details Changed
2 Years Ago on 23 Aug 2023
Susanne Marie Thorne (PSC) Appointed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Incorporated
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
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
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Second filing for the notification of Susanne Marie Thorne as a person with significant control
Submitted on 4 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 5 Oct 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 17 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Memorandum and Articles of Association
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Repayment History
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