MP Holdings 2016 Limited
Company 10053972 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- OLD Hall Street Properties Limited 3 shared directors
- Arndale Properties Limited 3 shared directors
- Bingham Road Management Limited 3 shared directors
- Europower Networks Limited 3 shared directors
- LSD Developments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10053972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2016 |
| Address | 1ST FLOOR, 70 JERMYN STREET, LONDON, SW1Y 6NY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pit Properties Limited
ownership of shares 25-50% voting rights 25-50% - Trevor Heathcote Llp
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Martin Anthony Cooke Director · appointed 2026
- Graham Richard Peat Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
- Martin Lewis Heathcote Director · appointed 2020
- Trevor Lewis Heathcote Director · appointed 2016
Show 5 former officers
- Nicholas John Hopper Director · appointed 2020 · resigned 2021
- Richard John Hall Director · appointed 2018 · resigned 2026
- Antony John Tufnell Parson Director · appointed 2016 · resigned 2018
- Stuart Butler-Gallie Director · appointed 2016 · resigned 2020
- Christopher Derek Hall Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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