Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
MP Holdco Limited
- Incorporated
- 23 September 2017 (9 years)
- Previously known as
- Gravis Onshore Wind 2 Limited (until 20 February 2025)Gravis Social Housing Property 1 Limited (until 9 November 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Chase House4 Mandarin RoadHoughton Le SpringDH4 5RA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Robertson, Andrew Norman
Secretary · Appointed 6 October 2025
Director · Appointed 30 January 2025
British
Born July 1969 (57)
Director · Appointed 30 January 2025
British
Born March 1971 (55)
Officer history (12 former)
6 October 2025
Appointed Robertson, Andrew Norman as Secretary
31 May 2025
Resigned Wright, Ashley John as Secretary
30 January 2025
30 January 2025
Appointed Wright, Ashley John as Secretary
30 January 2025
30 January 2025
30 January 2025
30 January 2025
30 January 2025
2 August 2024
2 August 2024
2 August 2024
2 August 2024
8 December 2023
8 December 2023
8 December 2023
8 December 2023
8 December 2023
8 December 2023
28 June 2021
4 February 2020
4 February 2020
16 September 2019
23 September 2017
23 September 2017
23 September 2017
23 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02387216
Former controllers (1)
30 January 2025
Ceased Gravis Asset Holdings Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Banks Renewables (Bowburn Solar Park) Limited Owns 75–100% of shares
Barnsdale Solar Park Limited Owns 75–100% of shares
Bodinglee Wind Farm Limited Owns 75–100% of shares
Braehead Retail Park Residual Land Ltd Owns 75–100% of shares
Burn Side Wind Farm Limited Owns 75–100% of shares
Common Farm Solar Holdco Limited Owns 75–100% of shares
Cumby's Farm Solar Park Limited Owns 75–100% of shares
Glen Water Wind Farm Limited Owns 75–100% of shares
Haldenby Moor Wind Farm Limited Owns 75–100% of shares
High Moorsley Solar Farm Limited Has significant influence or control
Howlett House Wind Farm Limited Owns 75–100% of shares
KMH Holdings Limited Owns 75–100% of shares
KMH Finance Limited Owns 75–100% of shares
Kype Muir Wind Farm Limited Owns 75–100% of shares
Middle Muir Wind Farm Limited Owns 75–100% of shares
Moor House Wind Farm Limited Owns 75–100% of shares
Lanshaw Moor Wind Farm Limited Has significant influence or control
Lethans East Wind Farm Limited Owns 75–100% of shares
Lethans Wind Farm Limited Owns 75–100% of shares
MP Holdco Limited This company Owns 75–100% of shares
Danu II Holdings Limited Owns 75–100% of shares
MK Windfarm Limited Owns 75–100% of shares
Pates Hill Wind Energy Limited Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,957,000)
- Cash
- £9,000
- Turnover
- £952,000
- Profit Before Tax
- £22,000
- Current Ratio
- 0.6x
- Profit Margin
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £169,000 | £169,000 | £169,000 | £6,103,000 | ||
| Current Assets | £7,454,000 | £12,300,000 | £16,517,000 | £19,031,000 | £18,215,000 | |
| Debtors | £16,515,000 | £19,024,000 | £18,213,000 | £17,671,000 | ||
| Cash | £9,000 | £9,000 | £2,000 | £7,000 | £2,000 | |
| Creditors (< 1 year) | £11,580,000 | £16,448,000 | £20,869,000 | £23,734,000 | £23,311,000 | £23,110,000 |
| Net Current Assets | (£4,126,000) | (£4,148,000) | (£4,352,000) | (£4,703,000) | (£5,096,000) | (£5,439,000) |
| Net Assets | (£3,957,000) | (£3,979,000) | (£4,183,000) | (£4,534,000) | (£4,927,000) | £664,000 |
| Shareholder Funds | (£3,957,000) | (£3,979,000) | (£4,183,000) | (£4,534,000) | (£4,927,000) | £664,000 |
| Turnover | £952,000 | £1,426,000 | £1,816,000 | |||
| Cost of Sales | £921,000 | £1,214,000 | £1,501,000 | |||
| Gross Profit | £31,000 | £212,000 | £315,000 | |||
| Admin Expenses | £9,000 | £8,000 | £1,000 | |||
| Operating Profit | £22,000 | £204,000 | £314,000 | |||
| Profit Before Tax | £22,000 | £204,000 | £314,000 | |||
| Tax | £0 | £0 | ||||
| Profit for Period | £22,000 | £204,000 | £314,000 | |||
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Other filing | |||
| 27 September 2026 | Other filing | |||
| 27 September 2026 | Accounts filing | |||
| 27 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 September 2026 | Confirmation statement with no updates | 22 September 2026 |
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