Mp Holdco Limited
Other business support service activities n.e.c. · Houghton Le Spring
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOnpath Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-30 · No cessation recorded
Source record 120096455Show 1 ceased record
Gravis Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-23 · Ceased 2025-01-30
Source record 106169103People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalAR
Andrew Norman RobertsonCurrent secretary
Appointed 2025-10-06 · 1 yr
Show 12 historical appointments
AW
Ashley John WrightResigned secretary
Resigned 2025-01-30
PW
Paul WhiteResigned director
Resigned 2024-08-02 · Financial Controller
CM
Chloe MarlowResigned director
Resigned 2024-08-02 · Accountant
AY
Ae YoonResigned director
Resigned 2023-12-08 · Financial Controller
MQ
Matteo QuatraroResigned director
Resigned 2023-12-08 · 1 yr · Director
AB
Anna BathResigned director
Resigned 2023-12-08 · 1 yr · Finance Director
PK
Philip KentResigned director
Resigned 2020-02-04 · 4 yrs · Director
SJ
Saira JohnstonResigned director
Resigned 2019-09-16 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2017-09-23 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2017-09-23 · 6 yrs · Director
RK
Ronan KieransResigned director
Resigned 2017-09-23 · 2 yrs · Director
RW
Rollo WrightResigned director
Resigned 2017-09-23 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active