Register entry · No. 16505129
MP LEGAL HOLDCO LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,806,350.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 9 Jun 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 13A THE BREWERY QUARTER, HENRIETTA STREET, CHELTENHAM, ENGLAND, GL50 4FA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 22 Jun 2027
- Last made up to
- 8 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- MP LEGAL HOLDCO LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 (10 months) | £6,204,252 | £66,350 | £1,262,303 | £7,806,350 | 79 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Amy-Louise Mary Crofton | Director | 9 Jun 2025 | — | November 1983 | British · England |
| Simon Michael Thomas | Director | 17 Oct 2025 | — | April 1978 | British · England |
| Nicholas Paul Ponting | Director | 17 Oct 2025 | — | April 1991 | British · England |
| Tom Hartley | Director | 17 Oct 2025 | — | January 1969 | British · England |
| Lucy Jane Batten | Director | 17 Oct 2025 | — | May 1986 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Foresight Regional Investment Vii Lp company · Lp023200 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 9 Jun 2025 | — | — | |
| Mr Simon Michael Thomas | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Oct 2025 | — | April 1978 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MP LEGAL HOLDCO LTD still trading?
The register shows MP LEGAL HOLDCO LTD as active.
What does MP LEGAL HOLDCO LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was MP LEGAL HOLDCO LTD set up?
It was incorporated on 9 June 2025.
When are MP LEGAL HOLDCO LTD's accounts due?
Next accounts are due by 31 December 2026.
When is MP LEGAL HOLDCO LTD's next confirmation statement due?
By 22 June 2027.
Who runs MP LEGAL HOLDCO LTD?
MP LEGAL HOLDCO LTD has 5 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House