MPR Holdings Limited

Active05314779 Private limited company
Incorporated
16 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Enterprise Close
Burma Road Industrial Estate
Blidworth
NG21 0RT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burton, Katrina Louise Jane
Secretary · Appointed 4 May 2012
Director · Appointed 19 May 2005
British
Born February 1973 (53)
Officer history (5 former)
2 November 2012
Resigned Rosillo, Philip James as Director
4 May 2012
Appointed Burton, Katrina Louise Jane as Secretary
3 May 2012
Resigned Rosillo, Philip James as Secretary
15 February 2007
Resigned Whitelocks, Richard as Director
19 May 2005
Appointed Burton, Mark William as Director
19 May 2005
Appointed Whitelocks, Richard as Director
19 May 2005
Appointed Rosillo, Philip James as Secretary
19 May 2005
Appointed Rosillo, Philip James as Director
19 May 2005
Resigned Crescent Hill Limited as Corporate Nominee Secretary
19 May 2005
Resigned St Andrews Company Services Limited as Corporate Nominee Director
16 December 2004
Appointed Crescent Hill Limited as Corporate Nominee Secretary
16 December 2004
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 08202125

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MPR Holdings Limited This company Owns 75–100% of shares (as a firm)
Ulyett Landscapes Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£336,907
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2026 £336,907 £336,907 £336,907 £336,907
Balance sheet detail
2026202520242023202220212020
Fixed Assets£344,710
Creditors (< 1 year)£7,803£7,803£7,803
Net Current Assets(£7,803)
Net Assets£336,907£336,907£336,907£336,907
Shareholder Funds£336,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 March 2026
10 December 2025Confirmation statement with updates6 December 2025
15 August 2025Total exemption full accounts31 March 2025
12 December 2024Confirmation statement with no updates6 December 2024
13 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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