Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
MPC One Limited
- Incorporated
- 13 May 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 1 SouthsideThe GroveCorbyNN18 8EW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2011
British
Born July 1968 (58)
Officer history (2 former)
2 April 2024
Resigned Harris, Leanne Christine as Director
20 May 2013
Appointed Harris, Leanne Christine as Director
19 May 2011
19 May 2011
13 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10813630
Former controllers (2)
12 August 2021
24 September 2020
Ceased Leanne Christine Harris — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Barry Grewcock & Sons Limited Owns 75–100% of shares
Barry Grewcock Holdings Limited Owns 75–100% of shares
MPC One Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £100 | ||||
| Current Assets | £2 | £40,028 | ||||
| Debtors | £2 | £2 | £2 | £2 | £2 | £0 |
| Cash | £0 | £40,028 | ||||
| Creditors (< 1 year) | £0 | £40,126 | ||||
| Net Current Assets | £2 | (£98) | ||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 12 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 May 2025 | Change of details for a person with significant control | |||
| 13 May 2025 | Confirmation statement with updates | 13 May 2025 |
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