Mpcl Holding Company Limited
Company 13836517 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Maxwell Charles Hardy Director · appointed 2022
- Susanne Marie Thorne Director · appointed 2022
- Henry James Oliver Dove Director · appointed 2022
- Andrew Paul Moss Director · appointed 2022
- Michael Hugh Thorne Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Maxwell Charles Hardy Director · appointed 2022
- Susanne Marie Thorne Director · appointed 2022
- Henry James Oliver Dove Director · appointed 2022
- Andrew Paul Moss Director · appointed 2022
- Michael Hugh Thorne Director · appointed 2022
Also govern a charity
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.
Related organisations
- Melton Mowbray Property Limited 5 shared directors
- Farm Veterinary Solutions Limited 5 shared directors
- Farm Solutions Holdings Limited 5 shared directors
- Lyddington Property Company Limited 2 shared directors
- Lpcl Holding Company Limited 2 shared directors
Connected through a shared director
- Farmcare Central Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13836517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2022 |
| Address | KETTON SUITE, THE KING CENTRE, MAIN ROAD, OAKHAM, RUTLAND, LE15 7WD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Melton Mowbray Property Limited
75-100% shares, 75-100% voting · notified 2023-08-23
Officers (5)
- Maxwell Charles Hardy Director · appointed 2022
- Susanne Marie Thorne Director · appointed 2022
- Henry James Oliver Dove Director · appointed 2022
- Andrew Paul Moss Director · appointed 2022
- Michael Hugh Thorne Director · appointed 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record