MP Human Resources Ltd

Active10321522 Private limited company
Incorporated
9 August 2016 (10 years)
Previously known as
Motril Ltd (until 28 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
The Meeting House
Little Mount Sion
Tunbridge Wells
TN1 1YS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
27 December 2024
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2020
Also at Elias Contracting Ltd (proposed for strike-off), Ducas Ltd, Enix Services Ltd · more companies
British
Born August 1982 (44)
Director · Appointed 27 August 2020
Also at Elias Contracting Ltd (proposed for strike-off), Ducas Ltd, Enix Services Ltd · more companies
British
Born August 1945 (81)
Director · Appointed 27 August 2020
Also at Elias Contracting Ltd (proposed for strike-off), Ducas Ltd, Enix Services Ltd · more companies
British
Born October 1962 (64)
Officer history (5 former)
8 September 2026
Resigned Taylor, Louise Diana as Director
13 November 2024
Resigned Bonser, Timothy David as Director
9 April 2024
Appointed Bonser, Timothy David as Director
27 November 2023
Resigned Reeves, Anthony Alexander as Secretary
27 November 2023
Resigned Reeves, Anthony Alexander, Mr. as Director
27 August 2020
Appointed Bailey, Simon Mark as Director
27 August 2020
Appointed Reeves, Anthony Alexander as Secretary
27 August 2020
Appointed Tankard, Michael Charles as Director
27 August 2020
Appointed Reeves, Anthony Alexander, Mr. as Director
27 August 2020
Appointed Taylor, Louise Diana as Director
27 August 2020
Appointed Monks, Timothy David as Director
27 August 2020
Resigned Shortland, Martin as Director
9 August 2016
Appointed Shortland, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2020
Owns 75–100% of shares
Uk Private Limited Company
Reg. no. 04078975
Former controllers (1)
27 August 2020
Ceased Martin Shortland — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Certainty PSC Limited Owns 75–100% of shares
Ducas Ltd Owns 75–100% of shares
Elias Contracting Ltd Proposed for strike-offOwns 75–100% of shares
Enix Services Ltd Owns 75–100% of shares
Evolution Umbrella Limited Owns 75–100% of shares
Maxipay Accounting Services Limited Owns 75–100% of shares
Maxipay International Ltd Owns 75–100% of shares
Maxipay Umbrella Ltd Owns 75–100% of shares
MP Human Resources Ltd This company Owns 75–100% of shares
MP Payroll Solutions Limited Owns 75–100% of shares
Paymax Limited Owns 75–100% of shares
United Associates (UK) Ltd Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2020
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
9 September 2026Confirmation statement with no updates28 August 2026

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