Asp MPL Limited

Active11188434 Private limited company
Incorporated
5 February 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
First Floor
62 Shaftesbury Avenue
London
W1D 6LT

Filing status

Accounts due
31 December 2027
Last accounts
29 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Cartwright, Mark Andrew Stewart
Secretary · Appointed 20 January 2025
Director · Appointed 2 July 2024
American
Born March 1986 (40)
Officer history (4 former)
20 January 2025
Appointed Cartwright, Mark Andrew Stewart as Secretary
20 January 2025
Resigned Blacksell, Richard John as Secretary
20 January 2025
Resigned Stace, Emma Louise as Secretary
2 July 2024
Appointed Fenty, Brian Michael as Director
2 July 2024
Resigned Spiegel, Adam Pennington as Director
3 November 2020
Appointed Blacksell, Richard John as Secretary
3 November 2020
Appointed Stace, Emma Louise as Secretary
3 November 2020
Resigned Eady, Robert James as Secretary
27 August 2019
Appointed Eady, Robert James as Secretary
5 February 2018
Appointed Spiegel, Adam Pennington as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14843070
Former controllers (2)
3 August 2024
Ceased Adam Pennington Spiegel — Right to appoint and remove directors
26 June 2024
Ceased Adam Spiegel Productions Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mystery Holdings Limited Owns 75–100% of shares
Asp MPL Limited This company Owns 75–100% of shares
Grapeville Limited Owns 75–100% of shares
Mousetrap Productions Limited Owns 75–100% of shares
Mot19 Ltd Owns 75–100% of shares
See How They Run Limited Owns 75–100% of shares

Financials

Net Assets
£6,391,760
Cash
£22,029
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £3,043,914 £4,159,382 £5,695,799 £8,136,546 £6,391,760
Balance sheet detail
20252024202320212020
Current Assets£108,362
Debtors£86,333£1,765,905£995,377£474,398£421,072
Cash£22,029£394,337£8,794£1,093£1,825
Creditors (< 1 year)£3,246,336£2,013,580£2,123,924£1,094,902£1,971,605
Creditors (> 1 year)£0£1,539,850£2,714,182£4,750,941£5,249,759
Net Current Assets(£3,137,974)
Net Assets£6,391,760£8,136,546£5,695,799£4,159,382£3,043,914
Shareholder Funds£6,391,760£8,136,546£5,695,799£4,159,382£3,043,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates4 February 20263
1 October 2025Accounts for a small company30 March 2025
30 June 2025Registration of a charge57
11 February 2025Confirmation statement with updates4 February 20254
29 January 2025Cessation of a person with significant control1
Show all recent filings

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