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Companies House/Bolney/Company profile

MPI (HOLDINGS) LIMITED

Active
03664880·incorporated 1998-11-10

MPI (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 10 November 1998 at Companies House (number 03664880; OpenRegistry canonical ID GB-03664880-mpi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 38 active companies registered in Bolney, West Sussex (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-10
Registered Address
BOOKERS VINEYARD, FOXHOLE LANE, BOLNEY, WEST SUSSEX, RH17 5NB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MPI (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Mark Gordon Pratt born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Pratt born 1970 resident in United Kingdom, British national. Notified 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Rodney Vince Pratt born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-12.
    • Owns 25–50% of shares
  • Mr Rodney Vince Pratt born 1942 resident in England, English national. Notified 2016-04-06. Ceased 2024-11-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Bolney: