Menna Overview
Here’s a quick overview of MP HOLDCO LIMITED 👀 — a Houghton Le Spring based business that started in 2017.
MP HOLDCO LIMITED
- Company statusactive
- Company No10978700
- Age8 years 10 months Incorporated 23 September 2017
- Officers3
Address
Chase House, 4 Mandarin Road, Houghton Le Spring, DH4 5RA, England
MP HOLDCO LIMITED is an active company incorporated on 23 September 2017 and based in Houghton Le Spring, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 20 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTSON, Andrew Norman | secretary | 06 Oct 2025 | |
| DUNKLEY, Richard John | director | Jul 1969 | 30 Jan 2025 |
| FISHER, Andrew Simon David | director | Mar 1971 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onpath Energy Limited | 30 Jan 2025 | |
| Gravis Asset Holdings Limited | 23 Sept 2017 |
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DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David, YOON, Ae Kyung are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
DUNKLEY, Richard John are mutual persons.
DUNKLEY, Richard John, FISHER, Andrew Simon David are mutual persons.
FISHER, Andrew Simon David are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe, WHITE, Paul Anthony are mutual persons.
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BATH, Anna Louise, KIERANS, Ronan Niall, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, KIERANS, Ronan Niall, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, QUATRARO, Matteo, YOON, Ae Kyung are mutual persons.
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BATH, Anna Louise, JOHNSTON, Saira Jane, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, JOHNSTON, Saira Jane, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, WRIGHT, Rollo Andrew Johnstone, YOON, Ae Kyung are mutual persons.
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BATH, Anna Louise, KIERANS, Ronan Niall, QUATRARO, Matteo, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, KIERANS, Ronan Niall, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
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BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, KIERANS, Ronan Niall, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, KIERANS, Ronan Niall, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
BATH, Anna Louise, MARLOW, Chloe, WHITE, Paul Anthony are mutual persons.
BATH, Anna Louise, KIERANS, Ronan Niall, MARLOW, Chloe, QUATRARO, Matteo, WHITE, Paul Anthony, YOON, Ae Kyung are mutual persons.
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JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
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JOHNSTON, Saira Jane are mutual persons.
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JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
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JOHNSTON, Saira Jane, KENT, Philip William are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
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JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon, WRIGHT, Rollo Andrew Johnstone are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
JOHNSTON, Saira Jane, KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
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PARKER, Nicholas Simon are mutual persons.
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PARKER, Nicholas Simon are mutual persons.
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LANSHAW MOOR WIND FARM LIMITED
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HIGH MOORSLEY SOLAR FARM LIMITED
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PATES HILL WIND ENERGY LIMITED
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CUMBY'S FARM SOLAR PARK LIMITED
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MOOR HOUSE SOLAR PARK LIMITED
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COMMON FARM SOLAR PARK LIMITED
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BANKS RENEWABLES (BOWBURN SOLAR PARK) LIMITED
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ONPATH ENERGY MIDCO LIMITED
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ONPATH ENERGY FINANCE LIMITED
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ONPATH ENERGY HOLDINGS LIMITED
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TEALING ENERGY PARK LIMITED
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AIRDS HILL WIND FARM LIMITED
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POND FLEXIBLE ENERGY PARK LIMITED
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IBNE FINCO LTD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MP HOLDCO LIMITED 👀 — a Houghton Le Spring based business that started in 2017.