M P K (HOLDINGS) LIMITED

Active Exeter

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

M P K (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 6 May 2014 Active Exeter, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 4 Jun 2026 Next due 20 May 2027 11 months remaining
Net assets £5 £0 2024 year on year
Total assets £6 £0 2024 year on year
Total Liabilities £1 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hayne Barton Whitestone Exeter Devon EX4 2JN United Kingdom

Full company profile for M P K (HOLDINGS) LIMITED (09026521), an active company based in Exeter, United Kingdom. Incorporated 6 May 2014. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00

Net Assets

£5.00

Total Liabilities

£1.00

Turnover

N/A

Employees

2

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mcguinness, Kevin PhillipDirectorBritishEngland496 May 2014Active
Mcguinness, Phillip WilliamDirectorBritishUnited Kingdom476 May 2014Active

Shareholders

Shareholders (6)

Kevin Philip Mcguinness
16.7%
Marcus Henry Richard Tozer
16.7%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Phillip William Mcguinness

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1979
Nature of Control
  • Significant Influence Or Control

Mr Phillip William Mcguinness

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1979
Nature of Control
  • Significant Influence Or Control

Mr Kevin Phillip Mcguinness

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1976
Nature of Control
  • Significant Influence Or Control

Kevin Phillip Mcguinness

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1976
Nature of Control
  • Significant Influence Or Control

Marcus Henry Richard Tozer

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

M P K (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 6 May 2026 with updates
30 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Feb 2026Persons With Significant ControlChange to Mr Phillip William Mcguinness as a person with significant control on 23 Feb 2026
2 Jun 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
29 Apr 2025OfficersChange to director Mr Phillip William Mcguinness on 29 Apr 2025
4 Jun 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with updates

30 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Feb 2026 Persons With Significant Control

Change to Mr Phillip William Mcguinness as a person with significant control on 23 Feb 2026

2 Jun 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

29 Apr 2025 Officers

Change to director Mr Phillip William Mcguinness on 29 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with updates

6 days ago on 4 Jun 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 30 Mar 2026

Change to Mr Phillip William Mcguinness as a person with significant control on 23 Feb 2026

3 months ago on 23 Feb 2026

Confirmation statement made on 6 May 2025 with no updates

1 years ago on 2 Jun 2025

Change to director Mr Phillip William Mcguinness on 29 Apr 2025

1 years ago on 29 Apr 2025