Introduction
Watch Company
M
MP HOLDCO LIMITED
MP HOLDCO LIMITED is an active company incorporated on 23 September 2017 with the registered office located in Houghton Le Spring. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MP HOLDCO LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10978700
LTD Company
Age
8 Years
Incorporated 23 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Previous Company Names
GRAVIS ONSHORE WIND 2 LIMITED
From: 9 November 2017To: 20 February 2025
GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED
From: 23 September 2017To: 9 November 2017
Address
Chase House 4 Mandarin Road Houghton Le Spring, DH4 5RA,
Previous Addresses
24 Savile Row London W1S 2ES United Kingdom
From: 22 March 2019To: 3 February 2025
24 Savile Road London W1S 2ES United Kingdom
From: 22 March 2019To: 22 March 2019
Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
From: 23 September 2017To: 22 March 2019
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
20
Officers
1
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
ROBERTSON, Andrew Norman
Active4 Mandarin Road, Houghton Le SpringDH4 5RA
Secretary
Appointed 06 Oct 2025
ROBERTSON, Andrew Norman
4 Mandarin Road, Houghton Le SpringDH4 5RA
Secretary
06 Oct 2025
Active
DUNKLEY, Richard John
Active4 Mandarin Road, Houghton Le SpringDH4 5RA
Born July 1969
Director
Appointed 30 Jan 2025
DUNKLEY, Richard John
4 Mandarin Road, Houghton Le SpringDH4 5RA
Born July 1969
Director
30 Jan 2025
Active
FISHER, Andrew Simon David
Active4 Mandarin Road, Houghton Le SpringDH4 5RA
Born March 1971
Director
Appointed 30 Jan 2025
FISHER, Andrew Simon David
4 Mandarin Road, Houghton Le SpringDH4 5RA
Born March 1971
Director
30 Jan 2025
Active
WRIGHT, Ashley John
Resigned4 Mandarin Road, Houghton Le SpringDH4 5RA
Secretary
Appointed 30 Jan 2025
Resigned 31 May 2025
WRIGHT, Ashley John
4 Mandarin Road, Houghton Le SpringDH4 5RA
Secretary
30 Jan 2025
Resigned 31 May 2025
Resigned
BATH, Anna Louise
ResignedSavile Row, LondonW1S 2ES
Born April 1980
Director
Appointed 08 Dec 2023
Resigned 30 Jan 2025
BATH, Anna Louise
Savile Row, LondonW1S 2ES
Born April 1980
Director
08 Dec 2023
Resigned 30 Jan 2025
Resigned
ELLIS, Stephen Campbell Joseph
ResignedLondonW1S 2ES
Born January 1959
Director
Appointed 23 Sept 2017
Resigned 28 Jun 2021
ELLIS, Stephen Campbell Joseph
LondonW1S 2ES
Born January 1959
Director
23 Sept 2017
Resigned 28 Jun 2021
Resigned
JOHNSTON, Saira Jane
ResignedLondonW1S 2ES
Born March 1976
Director
Appointed 16 Sept 2019
Resigned 08 Dec 2023
JOHNSTON, Saira Jane
LondonW1S 2ES
Born March 1976
Director
16 Sept 2019
Resigned 08 Dec 2023
Resigned
KENT, Philip William
ResignedLondonW1S 2ES
Born December 1984
Director
Appointed 04 Feb 2020
Resigned 02 Aug 2024
KENT, Philip William
LondonW1S 2ES
Born December 1984
Director
04 Feb 2020
Resigned 02 Aug 2024
Resigned
KIERANS, Ronan Niall
ResignedLondonW1S 2ES
Born December 1978
Director
Appointed 23 Sept 2017
Resigned 04 Feb 2020
KIERANS, Ronan Niall
LondonW1S 2ES
Born December 1978
Director
23 Sept 2017
Resigned 04 Feb 2020
Resigned
MARLOW, Chloe
ResignedSavile Row, LondonW1S 2ES
Born April 1981
Director
Appointed 02 Aug 2024
Resigned 30 Jan 2025
MARLOW, Chloe
Savile Row, LondonW1S 2ES
Born April 1981
Director
02 Aug 2024
Resigned 30 Jan 2025
Resigned
PARKER, Nicholas Simon
ResignedLondonW1S 2ES
Born December 1969
Director
Appointed 23 Sept 2017
Resigned 08 Dec 2023
PARKER, Nicholas Simon
LondonW1S 2ES
Born December 1969
Director
23 Sept 2017
Resigned 08 Dec 2023
Resigned
QUATRARO, Matteo
ResignedSavile Row, LondonW1S 2ES
Born September 1971
Director
Appointed 08 Dec 2023
Resigned 30 Jan 2025
QUATRARO, Matteo
Savile Row, LondonW1S 2ES
Born September 1971
Director
08 Dec 2023
Resigned 30 Jan 2025
Resigned
WHITE, Paul Anthony
ResignedSavile Row, LondonW1S 2ES
Born August 1986
Director
Appointed 02 Aug 2024
Resigned 30 Jan 2025
WHITE, Paul Anthony
Savile Row, LondonW1S 2ES
Born August 1986
Director
02 Aug 2024
Resigned 30 Jan 2025
Resigned
WRIGHT, Rollo Andrew Johnstone
ResignedLondonW1S 2ES
Born October 1976
Director
Appointed 23 Sept 2017
Resigned 08 Dec 2023
WRIGHT, Rollo Andrew Johnstone
LondonW1S 2ES
Born October 1976
Director
23 Sept 2017
Resigned 08 Dec 2023
Resigned
YOON, Ae Kyung
ResignedSavile Row, LondonW1S 2ES
Born June 1983
Director
Appointed 08 Dec 2023
Resigned 02 Aug 2024
YOON, Ae Kyung
Savile Row, LondonW1S 2ES
Born June 1983
Director
08 Dec 2023
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Onpath Energy Limited
Active4 Mandarin Road, Houghton Le SpringDH4 5RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2025
Onpath Energy Limited
4 Mandarin Road, Houghton Le SpringDH4 5RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2025
Active
LondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2017
Ceased 30 Jan 2025
Gravis Asset Holdings Limited
LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2017
Ceased 30 Jan 2025
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
20 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2025
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2025
3 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
27 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020
13 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2019
12 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2019
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
22 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2019
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2018
6 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2017
6 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2017