Mpi (Holdings) Limited

Active03664880 Private limited company
Incorporated
10 November 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Rebecca Elizabeth Pratt
Mark Gordon Pratt
Accounts type
Full
Region
South East
Address
Bookers Vineyard
Foxhole Lane
Bolney
RH17 5NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
English
Born October 1970 (56)
Buley, Emma Jane
Director · Appointed 1 February 2024
English
Born January 1986 (40)
Director · Appointed 10 November 1998
British
Born January 1970 (56)
Officer history (4 former)
17 June 2025
Appointed Pratt, Rebecca Elizabeth as Director
1 February 2024
Appointed Buley, Emma Jane as Director
12 June 2021
Resigned Pratt, Rodney Vince as Director
9 September 2015
Resigned Linter, Samantha Martha as Secretary
17 October 2008
Appointed Linter, Samantha Martha as Secretary
17 October 2008
Resigned Pratt, Mark as Secretary
10 November 1998
Appointed Pratt, Mark Gordon as Director
10 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1998
Appointed Pratt, Mark as Secretary
10 November 1998
Appointed Pratt, Rodney Vince as Director

Ownership 2 active

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

Individual · Notified 17 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Holdings 1

Companies where Mpi (Holdings) Limited is registered as a person with significant control

Active
Former controllers (2)
1 November 2024
Ceased Rodney Vince Pratt — Owns 25–50% of shares
12 June 2021
Ceased Rodney Vince Pratt — Owns 25–50% of shares

Financials

Net Assets
£2,094,922
Cash
£758,723
Debt Ratio
72%
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,304,251 £1,206,281 £1,532,129 £1,771,869 £2,094,922
Balance sheet detail
20242023202220212020
Fixed Assets£607,053£43,456£33,333£47,094£57,094
Current Assets£6,922,435£6,475,134£4,366,081£2,158,709£2,620,449
Debtors£6,163,712£3,588,113£2,543,463£741,504£1,305,742
Cash£758,723£2,887,021£1,822,618£1,417,205£1,305,834
Creditors (< 1 year)£5,341,151£4,746,721£2,867,285£999,522£1,373,292
Net Current Assets£1,581,284£1,728,413£1,498,796£1,159,187£1,247,157
Net Assets£2,094,922
Shareholder Funds£2,094,922£1,771,869£1,532,129£1,206,281£1,304,251

Turnover£31,682,883£33,148,301£19,175,508£14,844,786
Cost of Sales£30,547,209£31,883,105£18,537,052£14,065,941
Gross Profit£1,135,674£1,265,196£638,456£778,845
Admin Expenses£627,059£618,990£384,902£429,063
Staff Costs£441,552£457,106£291,060£312,096
Operating Profit£508,615£646,206£253,554£359,782
Profit Before Tax£508,801£633,576£250,388£358,817
Tax£115,561£123,548£48,358£68,763
Profit for Period£393,240£510,028£202,030£290,054

Filings

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