Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
MP Legal Holdco Ltd
- Incorporated
- 9 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lucy Jane BattenTom HartleyNicholas Paul Ponting
- Owned by
- Simon Michael Thomas
- Accounts type
- Group
- Region
- South West
- Address
- Unit 13A The Brewery QuarterHenrietta StreetCheltenhamGL50 4FA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Batten, Lucy Jane
Director · Appointed 17 October 2025
British
Born May 1986 (40)
Hartley, Tom
Director · Appointed 17 October 2025
British
Born January 1969 (57)
Ponting, Nicholas Paul
Director · Appointed 17 October 2025
British
Born April 1991 (35)
Director · Appointed 17 October 2025
British
Born April 1978 (48)
Director · Appointed 9 June 2025
British
Born November 1983
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Corporate entity · Notified 9 June 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp023200
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MP Legal Holdco Ltd This company Owns 50–75% of shares
Lepiro Holdings Limited Owns 75–100% of shares
Montpellier Legal Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Statement of capital following an allotment of shares |
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