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Company · London

M.P.K. Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is M.P.K. Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. John Telford Stewart 2018-2025 Director View profile
  2. Nerissa Haskic 2018-2025 Director View profile
  3. Pravin Mohanlal Majithia 2016-2018 Director View profile
  4. Duncan Eric Morris 2016-2017 Director View profile
  5. Shantilal Mohanlal Majithia 2016-2018 Director View profile
  6. Keith Fleming 2016-2018 Director View profile
  7. Gurinder Sunner 2016-2018 Director View profile
  8. Paul Anthony Kershaw 2015-2025 Director View profile
  9. Graham Anthony Holyland 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/10/2015
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. M.P.K. Group Limited is controlled by Stratford Retail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 · source: Companies House PSC register
  2. Stratford Retail Group Limited is controlled by Stratford Retail Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-27 · source: Companies House PSC register
  3. Stratford Retail Partners LLP is controlled by Nerissa Haskic
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-07-26, ceased 2023-08-03 · source: Companies House PSC register

Ultimately controlled by Nerissa Haskic.

11 other companies in this group

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.

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

1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 7Professional services 5Finance 3Business services 2Retail and trade 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09826636
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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