MPC Corporate Advisory UK Limited

Active02934822 Private limited company
Incorporated
1 June 1994 (32 years)
Previously known as
MPC Corporate Services Limited (until 5 August 2014)
Macleod, Phillips & Co. Limited (until 17 July 2003)
Refal 434 Limited (until 12 August 1994)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Gregory Ian Macleod
Accounts type
Micro entity
Region
Greater London
Address
295 Lonsdale Road
London
SW13 9QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2011
British
Born May 1968 (58)
Secretary · Appointed 1 June 2001
Australian
Director · Appointed 15 June 1994
Australian
Born February 1960 (66)
Officer history (8 former)
7 November 2025
Resigned Cooper, Julian Edward Peregrine as Director
23 June 2011
Appointed Khot, Pria Dipak as Director
1 June 2006
Appointed Cooper, Julian Edward Peregrine as Director
31 July 2003
Resigned Phillips, Vincent as Director
1 June 2001
Appointed Macleod, Gregory Ian as Secretary
31 May 2001
Resigned Mitchell Innes, Connie as Secretary
27 June 2000
Resigned Macleod, Gregory Ian as Secretary
27 June 2000
Appointed Mitchell Innes, Connie as Secretary
31 October 1996
Appointed Macleod, Gregory Ian as Secretary
31 October 1996
Resigned Macleod, Jane Elizabeth as Secretary
1 November 1994
Appointed Phillips, Vincent as Director
15 June 1994
Appointed Macleod, Gregory Ian as Director
15 June 1994
Appointed Macleod, Gregory Ian as Secretary
15 June 1994
Resigned Macleod, Gregory Ian as Secretary
15 June 1994
Appointed Macleod, Jane Elizabeth as Secretary
15 June 1994
Resigned Holland, Simon James as Secretary
15 June 1994
Resigned Sandars, George Russell as Nominee Director
1 June 1994
Appointed Holland, Simon James as Secretary
1 June 1994
Appointed Sandars, George Russell as Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
Australian
Born February 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£50,792
Employees
1
Debt Ratio
24%
Current Ratio
5.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 (£4,700) (£14,833) (£29,327) £20,365 £50,792
Balance sheet detail
202520242023202220212020
Fixed Assets£310£620£0£305£639£974
Current Assets£66,341£50,203£3,394£3,992£868£12,441
Creditors (< 1 year)£12,630£10,458£32,721£19,130£6,207£14,474
Net Current Assets£53,711£39,745(£29,327)(£15,138)(£5,339)(£1,668)
Net Assets£50,792£20,365(£29,327)(£14,833)(£4,700)
Shareholder Funds£50,792£20,365(£29,327)(£14,833)(£4,700)

Filings

Filing history not loaded yet. See it on Companies House

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