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MP Group U K Holdings Limited

MP Group U K Holdings Limited is an active company incorporated on 24 June 2016 with the registered office located in Glasgow, City of Glasgow. MP Group U K Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC538806
Private limited company
Scottish Company
Age
9 years
Incorporated 24 June 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
324 Drumoyne Road
Glasgow
G51 4DX
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jun 1960
Director • British • Lives in UK • Born in Apr 1985
Director • Polish • Lives in Scotland • Born in Aug 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Group Limited
Mr Robert Gerard McLarrie, Mr Robert James McLarrie, and 1 more are mutual people.
Active
Nes Building Services Ltd
Nicholas Brian Redpath is a mutual person.
Active
The Glasgow Rooms 412 Ltd
Nicholas Brian Redpath is a mutual person.
Active
Nes (Scotland) Ltd
Nicholas Brian Redpath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.48M
Increased by £7.48M (%)
Turnover
£24.69M
Increased by £24.69M (%)
Employees
93
Increased by 93 (%)
Total Assets
£14.59M
Increased by £14.59M (+9726567%)
Total Liabilities
-£12.21M
Increased by £12.21M (%)
Net Assets
£2.38M
Increased by £2.38M (+1586567%)
Debt Ratio (%)
84%
Increased by 83.69% (%)
Latest Activity
Notification of PSC Statement
2 Months Ago on 9 Jul 2025
Robert Mclarrie Snr (PSC) Resigned
2 Months Ago on 7 Jul 2025
Przemyslaw Pruszczynski (PSC) Resigned
2 Months Ago on 7 Jul 2025
Robert Mclarrie (PSC) Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Group Accounts Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Accounting Period Shortened
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Cessation of Robert Mclarrie as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Notification of a person with significant control statement
Submitted on 9 Jul 2025
Cessation of Przemyslaw Pruszczynski as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Cessation of Robert Mclarrie Snr as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 5 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Group of companies' accounts made up to 30 April 2023
Submitted on 29 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Repayment History
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