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MP Legal Holdco Ltd

MP Legal Holdco Ltd is an active company incorporated on 9 June 2025 with the registered office located in Cheltenham, Gloucestershire. MP Legal Holdco Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16505129
Private limited company
Age
4 months
Incorporated 9 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 13a Henrietta Street
Cheltenham
GL50 4FA
England
Address changed on 23 Oct 2025 (1 day ago)
Previous address was The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Montpellier Legal Ltd
Lucy Jane Batten and Simon Michael Thomas are mutual people.
Active
Lepiro Holdings Limited
Lucy Jane Batten and Simon Michael Thomas are mutual people.
Active
Roj Shares Limited
Simon Michael Thomas is a mutual person.
Active
35 Hemstal Road Management Limited
Amy-Louise Mary Crofton is a mutual person.
Active
Languedoc Topco Limited
Simon Michael Thomas is a mutual person.
Active
Languedoc Midco Limited
Simon Michael Thomas is a mutual person.
Active
Languedoc Bidco Limited
Simon Michael Thomas is a mutual person.
Active
Roj Shares 2 Limited
Simon Michael Thomas is a mutual person.
Dissolved
Financials
MP Legal Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
1 Day Ago on 23 Oct 2025
Registered Address Changed
1 Day Ago on 23 Oct 2025
Mr Simon Michael Thomas Appointed
7 Days Ago on 17 Oct 2025
Mr Tom Hartley Appointed
7 Days Ago on 17 Oct 2025
Mr Nicholas Paul Ponting Appointed
7 Days Ago on 17 Oct 2025
Mrs Lucy Jane Batten Appointed
7 Days Ago on 17 Oct 2025
New Charge Registered
7 Days Ago on 17 Oct 2025
New Charge Registered
7 Days Ago on 17 Oct 2025
New Charge Registered
7 Days Ago on 17 Oct 2025
Incorporated
4 Months Ago on 9 Jun 2025
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Documents
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG United Kingdom to Unit 13a Henrietta Street Cheltenham GL50 4FA on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Simon Michael Thomas as a director on 17 October 2025
Submitted on 23 Oct 2025
Current accounting period shortened from 30 June 2026 to 31 March 2026
Submitted on 23 Oct 2025
Appointment of Mrs Lucy Jane Batten as a director on 17 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Nicholas Paul Ponting as a director on 17 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Tom Hartley as a director on 17 October 2025
Submitted on 22 Oct 2025
Registration of charge 165051290001, created on 17 October 2025
Submitted on 21 Oct 2025
Registration of charge 165051290002, created on 17 October 2025
Submitted on 21 Oct 2025
Registration of charge 165051290003, created on 17 October 2025
Submitted on 21 Oct 2025
Incorporation
Submitted on 9 Jun 2025
Repayment History
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