M.P.K. Group Limited
Company 09826636 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen Paul Thornhill Director · appointed 2025
- Wayne Allen Harrand Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephen Paul Thornhill Director · appointed 2025
- Wayne Allen Harrand Director · appointed 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Positively Good for YOU Limited 1 shared director
- United Glass Group LTD 1 shared director
- Trimite TOP CO Limited 1 shared director
- Slake Holdings Limited 1 shared director
- Slake Bidco Limited 1 shared director
- Smart Salt Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09826636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | MPK HOUSE, 318 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stratford Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-17 - BGF GP Limited ceased 2018-08-17
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Stephen Paul Thornhill Director · appointed 2025
- Wayne Allen Harrand Director · appointed 2025
Show 9 former officers
- John Telford Stewart Director · appointed 2018 · resigned 2025
- Nerissa Haskic Director · appointed 2018 · resigned 2025
- Pravin Mohanlal Majithia Director · appointed 2016 · resigned 2018
- Duncan Eric Morris Director · appointed 2016 · resigned 2017
- Shantilal Mohanlal Majithia Director · appointed 2016 · resigned 2018
- Keith Fleming Director · appointed 2016 · resigned 2018
- Gurinder Sunner Director · appointed 2016 · resigned 2018
- Graham Anthony Holyland Secretary · appointed 2016 · resigned 2018
- Paul Anthony Kershaw Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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