Ltd Facts The UK company register, as filed

Register entry · No. SC538806

MP GROUP U K HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jun 2016

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    324 DRUMOYNE ROAD, GLASGOW, SCOTLAND, G51 4DX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Feb 2027
    Last made up to
    18 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. MP GROUP U K HOLDINGS LIMITED current
    2. MP ECO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £632,948 — — —
30 Apr 2024 not published £1,063,757 — — —
30 Apr 2023 (10 months) * not published £89,636 — — —
30 Jun 2022 not published not published — £150 0
30 Jun 2021 not published not published — £150 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Przemyslaw Maciej Pruszczynski Director 24 Jun 2016 — August 1969 Polish · Scotland
Robert Gerard McLarrie Director 24 Jun 2016 — June 1960 British · Scotland
Robert James McLarrie Director 24 Jun 2016 — March 1988 British · Scotland
Nicholas Brian Redpath Director 1 May 2022 — April 1985 British · Scotland

Owners and controllers All 4, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MP GROUP U K HOLDINGS LIMITED still trading?

The register shows MP GROUP U K HOLDINGS LIMITED as active.

What does MP GROUP U K HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MP GROUP U K HOLDINGS LIMITED set up?

It was incorporated on 24 June 2016.

When are MP GROUP U K HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MP GROUP U K HOLDINGS LIMITED's next confirmation statement due?

By 1 February 2027.

Who runs MP GROUP U K HOLDINGS LIMITED?

MP GROUP U K HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 10833335 CANCELLO AUTOMATION LTD Active Private Limited Company Inc. 23 Jun 2017 64209 · Activities of other holding companies n.e.c.
  3. 10833237 CHARLTON & JENRICK HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jun 2017 64209 · Activities of other holding companies n.e.c.
  4. 10833898 COLEGROVE PROPERTIES LIMITED Active Private Limited Company Inc. 23 Jun 2017 64209 · Activities of other holding companies n.e.c.
  5. 10834621 EBURY MASS PAYMENTS HOLDCO LIMITED Active Private Limited Company Inc. 23 Jun 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House