Website & contact details
- Website
MPD FM Limited
- Incorporated
- 9 January 2003 (23 years)
- Previously known as
- Manpower Direct (UK) Ltd. (until 10 September 2020)Elegance Securities (UK) Limited (until 30 July 2003)
- Industry
- Buying and selling of own real estate (68100) Private security activities (80100)Combined facilities support activities (81100)Other cleaning services (81299)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 20 Dagenham Business CentreRainham Road NorthDagenhamRM10 7FD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2014
English
Born June 1975 (51)
British
Born June 1975 (51)
British
Born October 1975 (51)
Officer history (14 former)
9 May 2019
Resigned Allison, Graham Peter as Director
2 November 2018
Appointed Allison, Graham Peter as Director
6 November 2014
6 November 2014
6 November 2014
6 November 2014
3 June 2011
10 May 2010
Resigned Hafeez, Joseph as Secretary
23 November 2009
Resigned Simmons, Christopher as Director
6 November 2009
Resigned Warren, Christopher Randall as Director
1 June 2009
Appointed Warren, Christopher Randall as Director
2 June 2008
Resigned Malik, Omer Raza, Mr. as Director
2 June 2008
Appointed Simmons, Christopher as Director
1 February 2008
Appointed Malik, Omer Raza, Mr. as Director
10 January 2005
15 June 2004
Resigned Alam, Muhammad Shahzad as Director
15 June 2004
10 September 2003
Appointed Alam, Muhammad Shahzad as Director
10 September 2003
Resigned Bhatti, Mohammad Sharjeel as Director
7 May 2003
Appointed Bhatti, Mohammad Sharjeel as Director
7 May 2003
Resigned Butt, Nadeem Manzoor as Director
7 May 2003
Resigned Yahya, Rizwan as Director
8 April 2003
Appointed Butt, Nadeem Manzoor as Director
8 April 2003
Resigned Bhatti, Mohammad Sharjeel as Director
4 April 2003
Appointed Yahya, Rizwan as Director
9 January 2003
9 January 2003
9 January 2003
Appointed Bhatti, Mohammad Sharjeel as Director
9 January 2003
9 January 2003
Appointed Hafeez, Joseph as Secretary
9 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16412819
Former controllers (2)
13 October 2025
Ceased RKS UK Holdings Limited — Owns 75–100% of shares
13 October 2025
Ceased Mohammad Sharjeel Bhatti — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MPD FM Limited This company Owns 75–100% of shares
RKS UK Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £3,861,062
- Cash
- £62,656
- Turnover
- £16,908,857
- Profit Before Tax
- £725,365
- Employees
- 430
- Debt Ratio
- 54%
- Current Ratio
- 1.4x
- Profit Margin
- 4%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,752,651 | £2,371,282 | £1,217,982 |
| Current Assets | £5,659,294 | £6,219,034 | £8,568,911 |
| Cash | £62,656 | £148,302 | £423,954 |
| Creditors (< 1 year) | £4,181,854 | £5,061,614 | £6,463,080 |
| Creditors (> 1 year) | £360,018 | £80,000 | £320,000 |
| Net Current Assets | £1,477,440 | £1,157,420 | £2,105,831 |
| Net Assets | £3,861,062 | £3,438,367 | £2,993,259 |
| Shareholder Funds | £3,861,062 | £3,438,367 | £2,993,259 |
| Turnover | £16,908,857 | £17,650,028 | £22,113,450 |
| Cost of Sales | £14,492,516 | £15,737,487 | £19,988,768 |
| Gross Profit | £2,416,341 | £1,912,541 | £2,124,682 |
| Admin Expenses | £1,381,660 | £1,241,800 | £1,264,161 |
| Staff Costs | £12,461,973 | £9,725,893 | £8,529,576 |
| Operating Profit | £1,034,681 | £670,741 | £860,521 |
| Profit Before Tax | £725,365 | £597,226 | £721,275 |
| Tax | £217,670 | £152,118 | £152,893 |
| Profit for Period | £507,695 | £445,108 | £568,382 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 16 December 2025 | Cessation of a person with significant control | |||
| 16 December 2025 | Notification of a person with significant control | |||
| 10 December 2025 | Notification of a person with significant control |
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