MLPC Parent Limited

Active06542012 Private limited company
Incorporated
25 March 2008 (18 years)
Previously known as
Microlink PC Limited (until 11 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Vahid Ganjavian
Nasser Siabi
Accounts type
Group
Region
South East
Address
Microlink House
Brickfield Lane
Chandler's Ford
SO53 4DP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2008
British
Born January 1962 (64)
Director · Appointed 2 April 2008
British
Born June 1962 (64)
Officer history (3 former)
10 June 2014
Resigned Million, Merkebu as Secretary
3 April 2008
Appointed Siabi-Shahrivar, Nasser as Director
2 April 2008
Appointed Ganjavian, Vahid Dadin as Director
2 April 2008
Appointed Million, Merkebu as Secretary
2 April 2008
Resigned Slc Registrars Limited as Corporate Secretary
2 April 2008
Resigned Slc Corporate Services Limited as Corporate Director
25 March 2008
Appointed Slc Registrars Limited as Corporate Secretary
25 March 2008
Appointed Slc Corporate Services Limited as Corporate Director

Ownership 2 active

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

Vahid Ganjavian
Individual · Notified 1 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
British
Born June 1962 (64)
Nasser Siabi
Individual · Notified 1 January 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born January 1962 (64)

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
(£25,232,047)
Cash
£203
Profit
(£585,159)
Debt Ratio
284%
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2022 2023 2024 2025 (£6,292,856) (£6,545,035) (£23,032,901) (£23,770,730) (£24,646,888) (£25,232,047)
Balance sheet detail
202520242023202220202019
Fixed Assets£13,680,900£13,680,900£13,680,900£13,680,000£21,030,000£21,030,000
Current Assets£203£664£664
Cash£203£0£664£664
Creditors (< 1 year)£25,913,150£25,327,788£24,451,630£23,712,901£27,575,699£27,323,520
Creditors (> 1 year)£13,000,000£13,000,000£13,000,000£13,000,000
Net Current Assets(£25,912,947)(£25,327,788)(£24,451,630)(£23,712,901)(£27,575,035)(£27,322,856)
Net Assets(£25,232,047)(£24,646,888)(£23,770,730)(£23,032,901)(£6,545,035)(£6,292,856)
Shareholder Funds(£25,232,047)(£24,646,888)(£23,770,730)(£23,032,901)(£6,545,035)(£6,292,856)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Group of companies' accounts31 July 2025
30 March 2026Confirmation statement with no updates25 March 2026
4 March 2026Director's details changed
22 September 2025Registration of a charge
30 June 2025Group of companies' accounts31 July 2024
Show all recent filings

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