MPL Communications Limited

Active00944968 Private limited company
Incorporated
30 December 1968 (57 years)
Industry
Other publishing activities (58190)
Directors
Owned by
James Paul Mccartney
Accounts type
Small
Region
Greater London
Address
1 Soho Square
London
W1D 3BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
Also at MPL Holdings Limited
British
Born April 1977 (49)
Director · Appointed 26 January 2011
Also at MPL Tours Limited, McCartney Productions Limited, MPL Music Limited · more companies
British
Born August 1964 (62)
Director
Also at Linda McCartney Archive LLP, Linda Enterprises Limited, Macsolo Limited · more companies
British
Born June 1942 (84)
Officer history (12 former)
27 January 2025
Resigned Eastman, Lee Vail as Director
28 August 2024
Appointed Amerasinghe, Dulik Samantha Anton as Director
28 July 2022
Resigned Eastman, John Lindner as Director
28 July 2022
Appointed Eastman, Lee Vail as Director
26 January 2011
Resigned Jackson, Graham David as Secretary
26 January 2011
Resigned Jackson, Graham David as Director
26 January 2011
Appointed Ewbank, Richard John as Director
21 December 2010
Resigned Winn, Paul Bernard as Director
16 December 2010
Resigned Kett, Jane Angela as Director
21 March 2007
Appointed Jackson, Graham David as Director
21 March 2007
Appointed Kett, Jane Angela as Director
21 March 2007
Resigned Marshall, Lilian Ann as Director
2 September 2002
Appointed Jackson, Graham David as Secretary
2 September 2002
Resigned Hulme, Colin George as Secretary
2 April 2001
Appointed Marshall, Lilian Ann as Director
31 December 2000
Resigned Jones, Shelagh Margaret as Director
23 March 2000
Resigned Winn, Paul Bernard as Secretary
23 March 2000
Appointed Hulme, Colin George as Secretary
17 April 1998
Resigned Mccartney, Linda Louise as Director
2 July 1993
Resigned Ogden, Richard Peter Leon as Director
26 February 1993
Appointed Jones, Shelagh Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1942 (84)

Holdings 27

Companies where MPL Communications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£28,210,406
Cash
£10,300,766
Employees
28
Debt Ratio
8%
Current Ratio
8.7x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £18,728,834 £22,585,369 £25,076,092 £25,696,166 £28,064,560 £28,210,406
Balance sheet detail
202520242023202220212020
Fixed Assets£10,440,851£10,531,922£10,580,832£10,567,228£10,353,663£8,775,492
Current Assets£20,276,563£19,454,120£16,552,813£16,432,757£13,678,248£11,626,652
Cash£10,300,766£11,788,886£12,980,269£13,606,150£11,745,586£8,163,054
Creditors (< 1 year)£2,335,478£1,804,188£1,334,282£1,385,051£1,161,538£1,502,629
Creditors (> 1 year)£247,500
Net Current Assets£17,941,085£17,649,932£15,218,531£15,047,706£12,516,710£10,124,023
Net Assets£28,210,406£28,064,560£25,696,166£25,076,092£22,585,369£18,728,834
Shareholder Funds£28,210,406£28,064,560£25,696,166£25,076,092£22,585,369£18,728,834

Filings 140

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates27 June 2026
16 February 2026Other filing—
16 February 2026Other filing—
30 December 2025Purchase of own shares
30 December 2025Cancellation of shares
Show all 140 filings

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