Company
MP Serv Limited
MP Serv Limited is an active UK company (number 04829548), incorporated 2003, with 2 current directors, Olivier Jacques Pilate and Michel Henri Pilate. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is MP Serv Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
- Janice Pilate 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2003
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Olivier Jacques Pilate
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Janice Pilate ceased 2016-09-01
50-75% shares · notified 2016-07-19 - Michel Henri Pilate ceased 2024-08-01
significant influence · notified 2016-09-01
Group
- MP Serv Limited
is controlled by Olivier Jacques Pilate
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 · source: Companies House PSC register
Ultimately controlled by Olivier Jacques Pilate.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£36,010
- Total assets
- -£34,710
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | -£36,010 |
| 2025-03-31 | Not reported | -£34,240 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michel Henri Pilate Director · appointed 2008
- Olivier Jacques Pilate Director · appointed 2010
Directors past 6 years
- Michel Henri Pilate Director · appointed 2008
- Olivier Jacques Pilate Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Michel Henri Pilate Director · appointed 2008
- Olivier Jacques Pilate Director · appointed 2010
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04829548
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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