MPL Holdings (SW) Limited

Active09167734 Private limited company
Incorporated
8 August 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
Mullacott Cross Trading Estate
Mullacott Cross Industrial Estate
Ilfracombe
EX34 8PL

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born May 1979 (47)
Director · Appointed 15 January 2021
British
Born May 1958 (68)
Director · Appointed 15 January 2021
British
Born December 1971 (54)
Officer history (4 former)
31 December 2023
Resigned Schofield, Alistair John as Director
2 October 2023
Appointed Guest, Robert Paul, Dr as Director
15 January 2021
Appointed Gregson, Henry William as Director
15 January 2021
Appointed Bone, Steven as Director
15 January 2021
Appointed Schofield, Alistair John as Director
15 January 2021
Resigned Hill, Jacqueline Ann as Director
15 January 2021
Resigned Hill, Jacqueline Ann as Secretary
15 January 2021
Resigned Hill, Stephen John as Director
23 October 2014
Appointed Hill, Jacqueline Ann as Director
23 October 2014
Appointed Hill, Jacqueline Ann as Secretary
8 August 2014
Appointed Hill, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 10500031
Former controllers (1)
15 January 2021
Ceased Steve Hill — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Investacast Ilfracombe Ltd. Owns 75–100% of shares
Investacast Limited Owns 75–100% of shares
MPL Holdings (SW) Limited This company Owns 75–100% of shares
Metaltech Precision Ltd Owns 75–100% of shares
NC Precision Limited Owns 75–100% of shares
Tiverton Fabrications Limited Owns 75–100% of shares

Financials

Net Assets
£46,379

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 £46,379 £46,379
Balance sheet detail
20232022
Fixed Assets£67
Net Assets£46,379£46,379
Shareholder Funds£46,379£46,379

Filings 59

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 September 2026Confirmation statement with updates8 August 2026
6 October 2025Full accounts31 December 2024
29 September 2025Confirmation statement with updates8 August 2025
30 September 2024Full accounts31 December 2023
Show all 59 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?