M.P.K. GROUP LIMITED
Activities of head offices
M.P.K. GROUP LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Mpk House 318 Melton Road Leicester Leicestershire LE4 7SL United Kingdom
Credit Report
Discover M.P.K. GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£485.00
Net Assets
£3.84M
Total Liabilities
£7.56M
Turnover
N/A
Employees
N/A
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Stephen Paul Thornhill | Director | Active |
| Wayne Allen Harrand | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Stratford Retail Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bgf Gp Limited
Ceased 17 Aug 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-14 with no updates | View(3 pages) |
| 13 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(22 pages) |
| 10 Jul 2025 | Officers | Appointment of Mr Stephen Paul Thornhill as director on 2025-06-30 | View(2 pages) |
| 10 Jul 2025 | Officers | Termination of Paul Anthony Kershaw as director on 2025-06-30 | View(1 page) |
| 7 May 2025 | Officers | Termination of John Telford Stewart as director on 2025-04-23 | View(1 page) |
Confirmation statement made on 2025-10-14 with no updates
Appointment of Mr Stephen Paul Thornhill as director on 2025-06-30
Termination of Paul Anthony Kershaw as director on 2025-06-30
Termination of John Telford Stewart as director on 2025-04-23
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-14 with no updates
4 months ago on 15 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 13 Aug 2025
Appointment of Mr Stephen Paul Thornhill as director on 2025-06-30
7 months ago on 10 Jul 2025
Termination of Paul Anthony Kershaw as director on 2025-06-30
7 months ago on 10 Jul 2025
Termination of John Telford Stewart as director on 2025-04-23
9 months ago on 7 May 2025